Due Diligence & Analysis Specialist

Paysera

Details
Highlights
Company

About us:

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 range from a payment gateway for e-shops, a finance management app, and money transfers worldwide.

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 700+ people across 25+ different cities worldwide.

We are currently looking for an experienced Due Diligence and Analysis(KYC) Specialist to join our team.

Your key responsibilities:

Verify clients personal documents and KYC questionnaires;
You will check legal entities' documents, KYC questionnaires;
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;
Perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.

What we're looking for:

At least 1 year of experience working in the KYC/AML area;
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;
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:

Work-life Balance: strive for balance with flexible working hours and hybrid work possibilities.

Comprehensive Health Care: Receive private health insurance coverage after six successful months with us, upon reaching agreed performance targets.

Safety Net: accident and emergency insurance.

Wellness Support: access the Stebby health and wellness services after your probation.

Global Work Opportunities: join workations and utilise a work-from-anywhere approach to experience the world.

Continuous Development: participate in regular skill-building workshops and training sessions to excel your personal and professional development.

Innovation Empowerment: get support and freedom to experiment with various AI tools.

Office Extras: enjoy office perks like fresh and healthy snacks, VR headsets, and more.

Engaging Workplace Culture: take part in regular team-building events and fun office initiatives.

For candidates:

In compliance with the legislation, we would like to indicate that for the present position we are willing to offer a monthly salary from 1600 to 2100 EUR gross. The exact amount depends on the experience, education, and competences of the future employee. Only selected candidates will be contacted, but we are grateful to all who send their CV.

Monthly gross salaryGross/mo € 1600 - 2100

Additional information: + performance bonus after probation period

Location

Lithuania

Remote work opportunity

Time of work

Full-time

Skills

KYC

Languages

English
Lithuanian

Contact person
Aivija Sakalauskaitė
+37060065228

If you ever wanted to work for an international company, you are eager to learn, accept new challenges as well as challenge the system yourself - Paysera might just be the right fit for you!

While our HQ is based in Lithuania, our clients are from 180 nations, we have offices in 6 countries, we provide support in 10+ languages, and have 800+ people working in more than 20+ different cities around the globe. But its all just numbers! Although they are important to understand if you work in the finance sector, there is so much more than that!

After all, we are the very first licensed Fintech in Lithuania and we enable our customers to send money around the world, collect payments in e-shops, convert currencies, manage their finances with our top-notch app, and more.

So, if this Fintech-talk excites you and you like challenges and continued growth - check us out!