Onboarding Specialist (Crypto & Fintech)

Arival Bank

Vilnius, Vilnius, Lithuania Remote Lithuania

Full time

1.7-2.5k€ (monthly)

Compliance

Aug 16

Arival Bank International Corp. is a US-based digital bank licensed and regulated by OCIF. After obtaining our US-based banking license at the beginning of 2021, we officially went live in June 2021 and have onboarded 300+ customers from over 35+ countries. Equipped with forward-thinking compliance, Arival is on a mission to become the go-to digital bank for online businesses, freelancers, and crypto-related businesses all over the world. We're actively growing our international team with offices in Miami, Puerto Rico, Europe, and Singapore, with over 50+ employees, and building many departments from the ground up.

Arival Bank is looking for an Onboarding Specialist to conduct customer screening and verification and assist the compliance team with the onboarding process and throughout the customer lifecycle.

EVERYDAY TASKS:

  • Process and review onboarding cases; being able to formulate an assessment/recommendation on a case.
  • Conduct periodic reviews of the clients’ accounts
  • Collaborate with the Compliance and Operations team globally
  • Review transaction monitoring alerts, and escalate suspicious cases to the Chief Compliance Officer
  • Participate in developing, implementing, and maintaining policies, procedures and controls across business lines to ensure compliance with regulatory requirements.
  • Adjust, maintain and supervise the AML/CFT monitoring & reporting functions.
  • Design, maintain and continuously test the effectiveness of AML/CFT controls in accordance with the organization’s risk appetite.
  • Act as a point of contact for AML/CFT matters inside & outside the organization.
  • Keep up to date with relevant AML and Regulatory changes
  • Support the Compliance team in developing and maintaining its AML framework and reporting obligations
  • Analysing customer's information and transactions using internal/external systems, public databases, and records.
  • Perform other tasks as assigned by the group Chief Compliance Officer

DESIRED QUALIFICATIONS:

  • Bachelor’s Degree in law, finance, or a relevant field.
  • CAMS certification is strongly encouraged, but not required.
  • 2-3 years of experience in conducting KYC reviews, preferably in the digital banking or fintech field.
  • Ability to analyze client information and documentation to facilitate the account opening process.
  • Knowledge of rules, regulations, and regulatory requirements (BSA / US Patriot Act / OFAC/ CIP/CDD / KYC/ EDD) is strongly encouraged.
  • Strong knowledge of the fintech and crypto market is strongly recommended.
  • Strong analytical skills and attention to detail.
  • Proactive approach with the ability to anticipate challenges and propose innovative solutions and ideas.
  • Ability to make independent decisions as well as collaborate effectively with a team.
  • Willingness to work across different time zones with global and regional teams.

BENEFITS - WHAT’S IN IT FOR YOU?

  • Join the team of abnormal visionaries in startup attire.
  • Enjoy a highly diverse and international culture.
  • An opportunity to build the future and freedom to work wherever you want.
  • Fair pay, no matter where you live along with a competitive benefits package.
  • Computer setup of your choice.
  • Generous paid time off to relax and recharge.
  • Opportunity to work in a growing mission-driven startup.

Gross Remuneration:  1,7 and 2,5K  EUR gross/month ( to 1.1K 1.55K net) depending on experience + attractive package 

We officially announced our launch last Summer in epic fashion. 50,000 attendees, 300,000 livestream views, 3+ years of building our abnormal bank, but we only needed five minutes to make our story heard across the world.

Check it out here: https://www.youtube.com/watch?v=VVDNEnRAZU4&t=16851s

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Arival Bank

The first fintech bank for the abnormal. Banks are old. We're not.

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