Compliance Officer
Vilnius
15 days ago
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Deputy Head of the Due Diligence and Analysis (KYC) Unit
From 2600
€/mon.
Gross
Net per month
Vilnius
- Paysera
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 include a payment gateway for e-shops, a finance management app, money transfers worldwide. Make sure to check out all of our products in more detail on our website.
We are looking for a motivated Deputy Head of the Due Diligence and Analysis (KYC) Unit to provide overall support as a right-hand man to the Head of the Unit. You will help to ensure the smooth and successful execution of the daily work of the unit, as well as mentor and manage the KYC team.
We are looking for a motivated Deputy Head of the Due Diligence and Analysis (KYC) Unit to provide overall support as a right-hand man to the Head of the Unit. You will help to ensure the smooth and successful execution of the daily work of the unit, as well as mentor and manage the KYC team.
What you will do:
- Manage day-to-day execution of projects related to Customer Due Diligence (CDD);
- Manage and oversee the Due Diligence Team's project pipeline, strategic plan, and success metrics; Evolve the project workflow and increase overall team efficiency by proactively recommending enhancement;
- Review and approve the onboarding/continuation relationship of High-Risk Customers;
- Communicate with other Departments and Global Partners in order to have a smooth and compliant process of Customer Due Diligence;
- Follow updates on international and local laws related to the Customer Due Diligence process;
- Perform other tasks required by MLRO or Top Management;
- Participate in the hiring process and performance management activities (1-on-1 meetings, annual reviews, recommendations for remedial actions, training needs, individual employee development, etc.);
What we expect:
- At least 2 years of experience in the KYC/AML field;
- Advanced Knowledge of KYC processes, preferably in Financial Institutions;
- Strong knowledge of natural and legal customer identification processes and client profile information analysis;
- Strong knowledge of regulatory requirements for KYC/KYB/AML processes for financial institutions (both local and international);
- Strong knowledge of risk assessment and how to proceed when red flags are identified;
- Leadership skills and team management experience;
- Higher education in Law, Finance, or Economics;
- Strong analytical and problem-solving skills;
- Ability to comfortably handle change and work in a fast-paced environment;
- Certificates in the field of KYC, AML, and Regulation (would be a plus);
- Fluency in Lithuanian and English (additional languages would be a plus).
What we offer:
- Company parties and regular team socials;
- VR headsets and company scooters;
- Accident and emergency health insurance;
- Stebby wellness program (after successful completion of the probation period);
- Private health insurance (after the period of the 6 months with the company);
- Workations;
- Healthy office snacks;
- On-site gym facilities and relaxation area;
- On-site foosball and table tennis;
- Flexible working hours and the possibility to work from home.
What we offer:
Work life balance
Flexible work hours Remote work possibilityHealth
Health insuranceOffice
Table football Ping pong Game consoles Free snacks ShowerOther
Discounts for company products/servicesSalary
From 2600 €/mon. gross
The salary will depend on your experience. Only selected candidates will be contacted, but we are grateful to all who send their CV.
By responding to this job advertisement and submitting your resume, you entrust Paysera with your personal data, and concurrently express your consent for that data to be processed for the purpose of candidate selection. This data is managed by Paysera solely for candidate selection purposes. Once the selection process is over, that data is destroyed, except in cases where the candidate separately expresses consent for that data to be processed in the future.
The salary will depend on your experience. Only selected candidates will be contacted, but we are grateful to all who send their CV.
By responding to this job advertisement and submitting your resume, you entrust Paysera with your personal data, and concurrently express your consent for that data to be processed for the purpose of candidate selection. This data is managed by Paysera solely for candidate selection purposes. Once the selection process is over, that data is destroyed, except in cases where the candidate separately expresses consent for that data to be processed in the future.
Paysera
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 11 languages, and have 500 people working in more than 15 different cities around the globe. But it’s 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!
While our HQ is based in Lithuania, our clients are from 180 nations, we have offices in 6 countries, we provide support in 11 languages, and have 500 people working in more than 15 different cities around the globe. But it’s 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!
information about Paysera
183
Number of employees
10-20 mln. €
Revenue 2022 y.