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UAB Secure Nordic Payments

KYC (Due Diligence) Specialist

900-1200 €/mon. Net
Vilnius - UAB Secure Nordic Payments

Job description

The role holder will be responsible for all activity relating to the on-boarding and ongoing due diligence of customers.

The primary focus of the role is ensuring clients are provided with an efficient, timely on-boarding process whilst delivering a best-in-class service to both internal and external stakeholders throughout the on-boarding process. The role holder will be responsible for the collation of customer’s documentation, through internal and external research facilities and completing the procedural KYC activity required to fully on-board the client.

He/she will also be required to review current processes and proactively identify improvements to improve the client service. The role holder will require excellent organisation and relationship management skills. A solid understanding of company products will also be required.

Requirements

Essential Skills:
  • Previous experience of AML/KYC gained within banking/FinTech/payment industry;
  • Experience of reviewing complex legal person structures, PEPs and/or Sanctions screening;
  • Experience of using approved KYC vendor sources;
  • Legal knowledge in terms of AML laws;
  • Excellent communication skills in English.

Desirable Skills:
  • Ideally qualified to Degree standard, preferably in a business/law/finance related subject;
  • AML / Compliance Certification;
  • Knowledge of High-risk indicators and revision of complex structures and entity types.

Company offers

  • Great working environment and opportunities for educational support;
  • An excellent place to grow your career and develop competencies;
  • Job specific training will be provided.

Salary

900-1200 €/mon. net
UAB Secure Nordic Payments

UAB Secure Nordic Payments

Mistertango - sparčiai ir globaliu mastu auganti elektroninių pinigų įstaiga, reguliuojama Lietuvos banko. Įmonė siūlo automatizuotas banko sąskaitos atidarymo paslaugas bei naują ir inovatyvų požiūrį į mokėjimo paslaugas. Susipažinkite su mumis atsisiųsdami mobiliąją programėlę ir tapdami mūsų klientu dabar.
information about UAB Secure Nordic Payments
3683 €
Avg. salary gross
(2 kartus didesnis už LT vidurkį)
19
Number of employees
1-2 mln. €
Revenue 2022 y.