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CVB client

KYC Specialist

Vilnius - UAB „Lux International Payment System“

Job description

We are looking for a KYC Specialist who will take ownership of the daily client monitoring, from onboarding to analyzing transactions and ensure proper client communication.
The onboarding process includes conducting KYC, enhancing Due Diligence on the Firms´s private and legal customers, collecting all necessary documentation from clients and also collecting external data. In the roll you will be reviewing registries, business databases and documentation provided by the customer. You will take responsibility for preforming background checks, undertake research, document checks, and financial crime risk assessment via internal and external sources. Since you will provide guidance and assistance to the clients regarding the onboarding process you have to possess excellent communication skills and be service minded.
You will also be analyzing account incoming- and outgoing transactions to detect money laundering activities and provide sufficient information and report these activities, if any, to the Head of Compliance to make an informative decision to accept or reject.
The KYC Specialist will ensure that the Firm are compliant with the established AML policies, national and international regulations, and company´s guidelines. Together with the team you will be responsible to reconciling and updating the guidelines on a continuously basis and contribute to the automatization of the client onboarding process by offering ideas for further IT development.

Requirements

  • 2+ years experience in a Compliance related function, preferably in a financial institution;
  • Good knowledge of Lithuanian Law on the Prevention of Money Laundering and Terrorist Financing
  • High level of integrity maturity, ability to handle sensitive and confidential information with discretion
  • Hard working, systematic and consistent personality, ability to work well under pressure and meet deadlines
  • Excellent written and verbal communication skills in English and Lithuanian.
  • Excellent written and verbal communication skills in English and Lithuanian.

Please apply with CV and Cover Letter in English.
CVB client

UAB „Lux International Payment System“

Lux International Payment System, UAB, is an Electronic Money Institution founded in 2019. The vision of the company is to build a solid ground for its customers, both private and corporate, enabling their customers to manage their financial affairs more easily online, in other word, to challenge the traditional banks. Our four core values of the company are: Customers first, Transparency, Flexibility and Service. Lux International Payment System is a relatively newly started EMI which gives the right person the opportunity to become a key person and grow with the company. We value teamwork, engagement, and ability to act proactively. 
information about UAB „Lux International Payment System“
3054 €
Avg. salary gross
(2X higher than LT average)
5
Number of employees