High Speed Onboarding Specialist - Vilnius

1stopVAT offers automated tax compliance solutions for clients all around the globe. We are working with Amazon sellers, well known digital services providers, and with some non-profit projects which we think could keep our earth more sustainable and environmentally friendly. · ...

We are one of the fastest-growing tax compliance startups. We offer automated tax compliance solutions for clients globally. · ...

About The Role And The Team · Do you have the eye of an eagle where no details would slip through you unnoticed? Would you be the person who can answer an email, help a colleague out, and solve a quiz, "Which character from The Office are you today?" at the same time? · To streng ...

About The Role And The Team · Do you have the eye of an eagle where no details would slip through you unnoticed? Would you be the person who can answer an email, help a colleague out, and solve a quiz, "Which character from The Office are you today?" at the same time? · To streng ...

SONECT is an inventive company with one mission – to make the financial world simpler, smarter, and more digital. Our innovative solution allows users to withdraw money without going to an ATM or bank. With over 2.300 partner shops, people can easily acquire the money they need w ...

Shift4 is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. · ...

The HS Onboarding Specialist plays a key role in the review and underwriting of new merchant applications while ensuring compliance with Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), and Card Scheme regulations. · Carry out business model checks ...

About Us: · Verifo provides e-money and payment services to corporate clients globally, offering solutions such as opening IBAN accounts, making SEPA and SWIFT payments, and managing finances through digital channels. The company's focus is on enabling efficient and secure fund m ...

We are looking for an Anti-Money Laundering Specialist (Onboarding team) at Verifo. The specialist will collect customer information and documentation; analyse client backgrounds and transaction patterns; conduct AML risk assessments. · ...

We are seeking an Onboarding Leader to oversee the seamless integration of new employees across multiple European jurisdictions.The ideal candidate will have expertise in system such as Workday and experience in Service Now. · ...

Join our team as a Crew HR Business Partner and serve as a trusted partner for crews and internal stakeholders ensuring HR processes support both business needs and company standards. · ...

++Join ConnectPay and put your problem-solving skills to the test.+ · We invite you to:+Perform new customer onboarding: · Verify submitted documents, perform due diligence and risk assessments, research and analyse KYC elements · ++Carry ongoing due diligence review of existing ...

We are looking for a goal-oriented team player with an entrepreneurial mindset and passion for learning to join our Insurance Services department. · Administration of insurance product payouts and ensuring that the process complies with AML regulations · Customer onboarding inclu ...

The Team Lead for Onboarding (Europe) oversees the seamless integration of new employees across multiple European jurisdictions. · ...

This is a full-time Business Development Specialist located in Vilnius responsible for identifying business leads, · conducting market research and building strong relationships with potential clients. · Strong Analytical Skills · Effective Communication skills · Proven ability i ...

About Us: · Verifo provides e-money and payment services to corporate clients globally, offering solutions such as opening IBAN accounts, making SEPA and SWIFT payments, and managing finances through digital channels. The company's focus is on enabling efficient and secure fund m ...

We are EUROPEAN MERCHANT BANK - contemporary bank with a human touch. · We combine the best face-to-face banking consultancy with a speed and flexibility that digital banking brings. Following our vision - Banking for Growth, EUROPEAN MERCHANT BANK will focus on delivering contem ...

We're looking for a goal-oriented team player with an "I can do it" attitude who is eager to broaden their skills and has passion for improvements. · Administration of insurance product payouts and ensuring that the process complies with AML regulations · Customer onboarding incl ...

The Onboarding Leader for Cencora's Shared Service Center in Lithuania will oversee the seamless integration of new employees across multiple European jurisdictions. This position requires navigating diverse regulatory frameworks while collaborating effectively with individuals f ...

Intro · Join our team as a Crew HR Business Partner and serve as a trusted partner for crews and internal stakeholders, ensuring HR processes support both business needs and company standards. You'll lead and contribute to strategic HR projects, manage end-to-end crew processes f ...