Due Diligence and Analysis Specialist (KYC)
We are looking for a Due Diligence and Analysis Specialist who already has hands-on experience in the KYC area and could easily adjust to our international team and contribute to ensuring the smooth and successful performance of the team. You probably already know how important and responsible this role is, so if you are looking for new challenges and would like to meet clients from around 180 nations – Paysera might just be the right fit for you!
What you will do:
You will check legal entities' documents, KYC questionnaires, and, if necessary, provide telephone consultations;
Assure the continuous identification (KYC) process of new and existing clients;
Manage and respond to client queries on KYC issues;
Monitor and implement international sanctions and restrictive measures;
Advise other departments on KYC issues;
Cooperate with partners regarding country-specific KYC requirements.
What we expect:
Hands-on experience checking legal entities' documents & KYC questionnaires;
Higher education in law/economics/finance;
Fluency in Lithuanian and English languages (Russian or additional language would be a plus);
Good analytical skills and attention to detail;
Ability to comfortably handle change and work in a fast-paced environment;
High sense of responsibility and a positive attitude;
What we offer:
VR headsets and company scooters;
Accident and emergency health insurance;
Performance bonus after the probation period;
Stebby wellness programme (after successful completion of the probation period);
Private health insurance (after the period of the 6 months with the company);
Healthy office snacks;
On-site gym facilities and relaxation area;
On-site foosball and table tennis;
Possibility to work remotely;
If you would like to join our team, please send your CV with the subject "Due Diligence and Analysis Specialist (KYC)" to the email address [email protected]. Only selected candidates will be contacted, but we are grateful to all who send their CV.
In compliance with the legislation, we would like to indicate that for the present position we are willing to offer a monthly salary from 1400 to 1900 EUR gross. The exact amount depends on the experience, education, and competences of the future employee and acquisition of the established goals (if applicable).
Lithuania - Vilnius, Kaunas, Alytus or any other city
1400 to 1900 EUR gross