Ongoing due diligence specialist

Emplonet, UAB

Details
Highlights
Company

Job description

Conduct ongoing due diligence on Company clients, including reviewing KYC documentation, verifying submitted information, and assessing risk factors;
Communicate with clients and partners to request additional information or supporting documentation when necessary;
Identify and investigate suspicious activity, escalating findings to the Compliance team;
Collaborate closely with Compliance, Risk and Sales departments to ensure effective and aligned risk management;
Perform AML/CTF risk assessments and underwriting of merchants in accordance with internal risk policies;
Ensure all due diligence procedures are conducted in line with regulatory requirements and internal standards;
Provide assistance to other team members with various tasks as needed.

Requirements

Higher education (Law, Finance, Business or a related field is an advantage);
Understanding of Anti-Money Laundering (AML) regulations is an advantage;
Strong analytical and problem-solving skills, with strong attention to details;
Strong communication skill in English, both written and verbal;
High ethical standards, strong sense of responsibility and commitment to delivering results;
Proactive mindset with a willingness to learn, grow and advance professionally.

Company offers

A unique fintech environment where you are truly appreciated, rewarded and recognized for your contributions;
Wide opportunities for professional growth while working in a dynamic surrounding together with high-level financial professionals;
Hybrid work-model;
A chance to become a key person in an international company;
Private health insurance and other benefits in constructive and ambitious working environment.

Monthly gross salaryGross/mo € 1674 - 2068

Location

Lithuania

Time of work

Full-time

Skills

AML Analitiniai įgūdžiai

Languages

English

Contact person
Izabella Januševska
+37060105750

Emplonet is a partner for you. We provide the highest quality personnel search and selection services that help build long-term relationships that foster business growth and the development of professionals in a variety of fields.

Emplonet client - PAYSTRAX is an innovative financial technology company specialising in payment card acquiring, providing European and UK merchants with state-of-the-art solutions for all their electronic payment transaction needs.

Company website: http://www.emplonet.lt