Candidatul Ideal
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!
Descrierea jobului
What you will do:
- Verify clients’ personal documents and KYC questionnaires;
- 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 working in the KYC/AML area;
- Higher education in law/economics/finance;
- Good knowledge of the English language; other languages 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;
- Flexibility to work in rotating shifts.
What we offer:
- Great working conditions;
- Flexible working hours;
- Opportunity to pursue your ideas in an international, fast-growing company;
- Hybrid work mode after the trial period.
- Meal vouchers
- Monthly subscription at Medical Clinic
Your application will be treated with strict confidentiality.
We appreciate all applicants for their interest, however only selected candidates will be contacted.
- Verify clients’ personal documents and KYC questionnaires;
- 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 working in the KYC/AML area;
- Higher education in law/economics/finance;
- Good knowledge of the English language; other languages 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;
- Flexibility to work in rotating shifts.
What we offer:
- Great working conditions;
- Flexible working hours;
- Opportunity to pursue your ideas in an international, fast-growing company;
- Hybrid work mode after the trial period.
- Meal vouchers
- Monthly subscription at Medical Clinic
Your application will be treated with strict confidentiality.
We appreciate all applicants for their interest, however only selected candidates will be contacted.
Descrierea companiei
Paysera is the first fintech company in Lithuania and an EU-licensed e-money institution. We provide fast, convenient, and affordable financial services globally. Our services include bank accounts, payment gateway for e-shops, a finance management app and cheap money transfers.
With over 1 million app installs and growing, we aim to become an industry-leading super app that provides financial and lifestyle services across the globe. At Paysera, we are a start-up-minded team, which means we thrive in a fast-paced environment and seek open communication while placing great focus on establishing our core company values. Join our vibrant international team of more than 400 people across 15 different cities, worldwide.
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