Due Diligence and Analysis Unit Team Leader

What you will do:

Know the KYC processes applicable to the Unit and work on daily tasks like maintaining client information records, contacting clients by email to gather necessary information;

Review and approve the onboarding/continuation relationship of High-Risk Customers;

Contribute to the team managing activities like mentoring, supporting the team on various work related questions, selecting new team members, 1on1 meetings, annual performance reviews, etc.;

Contribute to optimization & continuous improvement of KYC procedures and processes;

Ensure professional, quality and effective execution of daily work of the team.

Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.

What we expect:

At least 1 year of experience working in KYC/AML field in the dynamic fintech environment;

At least 1 year of experience working as a Team Lead;

Excellent knowledge of English, French, and Arabic languages;

Higher education (in Law, Finance, or Economics would be considered an advantage);

Time management and organisational skills;

Ability to work collaboratively and solve problems;

Proactiveness to take initiative in implementing, optimising, and improving KYC processes.

Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.

What we offer:

Company parties and regular team socials;

VR headsets and company scooters;

Accident & emergency health insurance;

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;

Onsite gym facilities and relaxation area;

Onsite foosball and table tennis;

Flexible working hours and the possibility to work from home.

Learning opportunities and the freedom to experiment with AI tools.

For candidates

If you would like to join our team, please send your CV with the subject "Due Diligence and Analysis Unit Team Leader" 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 1500-1750EUR gross. The exact amount depends on the experience, education, and competences of the future employee and acquisition of the established goals (if applicable).

Apply now

DETAILS

Full time

LOCATION

Lithuania

SALARY

1500 - 1750 EUR gross


Interested?

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