No.1 LITHUANIA'S MOST VISITED JOB SITE
Job ad is not active
You cant candidate to this job ad anymore, but check out other:
UAB „Payswix“

Atitikties specialistas - Compliance Officer

800-1100 €/mon. Net
Vilnius - UAB „Payswix“

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.
Furthermore, collation of customer’s documentation, through internal and external research facilities and completing the procedural KYC activity required to fully on-board the client.

The new hire will also review current processes and will need to proactively identify improvements to improve the client service.

We are looking for a team member that has excellent organisation and relationship management skills.

Requirements

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

Nice to have:
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
Experience in reviewing, analyzing and monitoring transactions

Company offers

  • Most vibrant workplace in one of the top growing international financial company;
  • An opportunity to develop your competencies;
  • Working with the brightest minds in the industry who are ready to share their knowledge;
  • Yearly performance bonus.

Salary

800-1100 €/mon. net
UAB „Payswix“

UAB „Payswix“

Payswix, UAB – sparčiai auganti Fintech įmonė įsikūrusi Lietuvoje, teikianti mokėjimo paslaugas visoje Europoje ir už jos ribų.
Payswix - tai geriausias pasirinkimas užsienio valiutų konvertavimui ir tarptautiniams mokėjimams. Mes siūlome savo klientams konkurencingomis kainomis teikiamas paslaugas, prieigą prie didmeninių rinkų ir lanksčias mokėjimo galimybes.
2017 metų pabaigoje Payswix tapo licencijuota elektroninių pinigų įstaiga, reguliuojama Lietuvos Centrinio Banko teikiant mokėjimo paslaugas.
information about UAB „Payswix“
4330 €
Avg. salary gross
(2.5X higher than LT average)
34
Number of employees
2-3 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 3066 €
25% earn 3066-3556 €
25% earn 3556-4507 €
25% earn more than 4507 €