Senior Ongoing Due Diligence Specialist

Emplonet, UAB

Skelbimas
Atlygis/Miestas
Apie įmonę

Job description:

Conduct Ongoing Due Diligence to the merchants in accordance with AML/CTF regulations and card scheme requirements to ensure full compliance throughout the review process;
Communicate with clients and partners to request additional information or supporting documentation when necessary;
Perform KYC reviews and evaluate complex/high risk cases (e.g. gambling, financial services, offshore structures) and escalating issues when necessary;
Perform AML/CTF risk assessments and underwriting of merchants in accordance with internal risk policies;
Collaborate with internal stakeholders (Compliance, Risk, Sales, Technology) to resolve issues efficiently;
Monitor merchant activity on an ongoing basis to identify and mitigate operational risks;
Identify and investigate suspicious activity, escalating findings to the Compliance team;
Develop and deliver training materials and sessions for Junior Ongoing Due Diligence Specialists and Ongoing Due Diligence Specialist;
Advising Junior Ongoing Due Diligence Specialist and Ongoing Due Diligence Specialist;
Identify and implement process improvements to enhance efficiency while maintaining strict compliance standards.

Requirements:

3-5 years experience in the merchant ongoing due diligence, underwriting, compliance, or related roles within payments, acquiring, EMI, or banking;
Deep understanding of Visa/Mastercard rules, AML/CTF requirements, and merchant risk management;
Proven experience managing high risk MCCs (gambling, FX/CFD, crypto, financial services);
Strong knowledge of KYB/KYC, UBO verification, sanctions/PEP screening, and ongoing enhanced due diligence (OEDD) practices;
Experience with Salesforce or other due diligence case management systems 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;
Ability to work independently in a fast-paced, regulated environment;
Strong organizational skills and high attention to details.

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.

Mėnesinis bruto atlyginimasBruto/mėn. € 3500 - 4400

Vietovė

Lietuva

Laikas

Visa darbo diena

Įgūdžiai

risk management AML KYC

Kalbos

Anglų

Kontaktinis asmuo
Izabella Jusionis
+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.

Įmonės tinklalapis: http://www.emplonet.lt