KYC ANALYST

PayRay Bank, UAB

Skelbimas
Atlygis/Miestas
Apie įmonę

PayRay Bank is an innovative financial institution that applies Fintech principles in its activities and expanding its financial services in Lithuania and abroad.
Core business of PayRay Bank is Factoring, Loans, and Leasing for companies. We also accept deposits.
Demonstrating great results and a constantly expanding business, we are looking for

KYC ANALYST

Main Responsibilities:

Collect, review and verify the client’s KYC documents and information required to make a decision regarding the provision of financial services to the client
Evaluate the client’s AML risk score
Input and administrate client's data in the banking system
Perform clients’ ongoing and enhanced due diligence
Perform other functions specified in the internal policies and regulations (related with AML and risk)
Contribute to the improvement of the KYC process for the clients

Requirements:

Education in the business-related area (would be an advantage)
Experience in client’s onboarding
Experience in KYC/AML area
Diligence, attention to detail, self-direction
Good English skills

We offer:

1500 - 2000 EUR gross monthly salary (based on your competencies and professional experience)
Convenient workplace in the centre of Vilnius with the possibility to work part-time remotely
Experience in a fast-growing company
Opportunity to contribute to the development of new products and IT solutions
Professional growth opportunities while working in a dynamic surrounding together with high-level financial professionals

Thank you for your interest in our company. We will inform only selected candidates.
Confidentiality is guaranteed.

Please send your CV by the 6th of June.

Mėnesinis bruto atlyginimasBruto/mėn. € 1500 - 2000