Client Due Diligence - Vilnius

The Client Due Diligence Manager (Onboarding) is a key member of payabl.'s newly established CDD Team. · CUSTOMER DUE DILIGENCE (CDD): Perform end-to-end CDD, · reviewing prospect cases and conducting risk assessments to categorize and monitor customers accurately. · ...

The Client Due Diligence Manager (Onboarding) is a key member of payabl.'s newly established CDD Team, responsible for standardizing and optimizing the global onboarding process across all products and entities. · ...

The Third-Party Due Diligence & Risk Analyst will conduct risk assessments and due diligence on external partners across the crypto processing ecosystem. This role protects the company from regulatory risks arising from third-party relationships. · Key Responsibilities · Perform ...

The Third-Party Due Diligence & Risk Analyst will be responsible for conducting risk assessments and due diligence on external partners across the crypto processing ecosystem. · ...

We are looking for a KYC and Customer Due Diligence Specialist to evaluate potential applications from individual and business clients. · ...

We are looking for a KYC and Customer Due Diligence (CDD) Specialist to evaluate potential applications from individual and business clients. · We require: · Finished or ongoing high education studies; · Work experience in AML/KYC/Transaction Monitoring (at least 1 year); · Exper ...

This role plays a critical part in protecting the company from regulatory operational and reputational risks arising from third-party relationships. · Perform due diligence reviews on third-party partners including KYB/KYC checks corporate structure analysis and risk profiling · ...

++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 ...

As a member of Deal Advisory team you will participate in financial due diligence mergers and acquisitions business valuations and other similar projects.Analyze the historical trading cash flow and balance sheets of the business to help inform on the underlying business drivers ...

We invite you to perform new customer onboarding: verify submitted documents, perform due diligence and risk assessments, research and analyse KYC elements. · Perform new customer onboarding: verify submitted documents, perform due diligence and risk assessments, research and ana ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. · University degree suitable for compliance role; · Working experience 7+ years in compliance, legal or other relevant field (audit, consulting, corp ...

As a member of Deal Advisory team you will participate in financial due diligence mergers and acquisitions business valuations and other similar projects. · Be an integral part of local and international financial due diligence valuations M&A and other projects. · ...

We are looking for an experienced professional to lead a dynamic team delivering high-value financial and tax advisory services. · Financial and tax due diligence services; · CFOlevel financial consulting and Power BI implementation; · Tax, accounting, and financial advisory solu ...

This is a full-time on-site role located in Vilnius for an Investment Banking Associate assisting in executing transactions building financial models conducting in-depth due diligence preparing valuation analyses and supporting client engagements. · Performing industry research a ...

We are looking for an AML/CTF Compliance Analyst to join our team. As a key member of our compliance function, you will be responsible for onboarding B2B clients and managing them throughout their lifecycle. · ...

AUDIFINA komanda ieško Apskaitos ir mokesčių projektų vadovo (-ės), kuris sustiprintų Konsultacij ū skyriaus komandą Vilniuje. · ...

Join our innovative bank in Vilnius as a KYC Expert. We are looking for someone whose ambitions match ours. · Conduct thorough KYC and EDD for clients, · validate source of funds, · review documentation, · escalate identified risks, · collaborate with stakeholders on complex case ...

The AML Compliance Officer will investigate escalated cases of potentially suspicious activity, · collect and analyze information to local and international authorities, · conduct in-depth analysis of potential corporate clients, · ensure ongoing compliance with internal policies ...

We are looking for a detail-oriented professional to join our EU Anti-Financial Crime department as an Analyst in the Controls & Oversight team. · Conduct structured quality assurance reviews across internal processes. · Evaluate key AFC controls procedures. · ...

The AML Compliance Officer will investigate escalated cases of potentially suspicious activity and prepare and submit STRs/SARs to relevant local authorities. · Investigate escalated cases of potentially suspicious activity and prepare and submit STRs/SARs to relevant local autho ...