KYC & Third-Party Due Diligence specialist - Vilnius

++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 Senior KYC Specialist to join our team. · As a trusted partner of Visa and Mastercard, we provide payment accounts (SEPA, SWIFT, A2A), card acquiring (Visa, Mastercard, Apple Pay, Google Pay), and co-brand card issuing programs. We're building the next genera ...

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 ...

Seven Seas Europe, part of Seven Seas Global Group, is an international FinTech company that strives to facilitate cross-border trading between Europe and Asia. Our business is expanding, and we are looking for a new colleague to assist with onboarding and ongoing due diligence. ...

We are a Lithuanian-based Electronic Money Institution licensed by the Bank of Lithuania. Genome is looking for a KYC /Compliance Specialist to perform various tasks such as evaluating potential applications and performing customer due diligence. · ...

AML Specialist (ODD & Onboarding) · Vilnius | Hybrid | Full-time · Salary from 2500 EUR Gross (final offer depends on experience) · About Valyuz · Valyuz is a Bank of Lithuania–authorised Electronic Money Institution (EMI) operating across the European Union. We provide tailored, ...

+Job summary · Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses.We are looking for an AML Specialist to join our Know Your Customer (KYC) Team in Vilnius. · +Work with new clients onboarding and perform ODD (O ...

AML Specialist (ODD & Onboarding) · Vilnius | Hybrid | Full-time · Competitive salary (final offer depends on experience) · About Valyuz · Valyuz is a Bank of Lithuania–authorised Electronic Money Institution (EMI) operating across the European Union. We provide tailored, complia ...

Seven Seas Europe, part of Seven Seas Global Group, is an international FinTech company that strives to facilitate cross-border trading between Europe and Asia. Our business is expanding, and we are looking for a new colleague to assist with onboarding and ongoing due diligence. ...

Genome is everything users need from the traditional banks, but safer, faster and completely online. · We are a Lithuanian-based Electronic Money Institution licensed by the Bank of Lithuania. · Genome is a B2B/B2C EU-oriented company, which offers personal, business, and merchan ...

We are looking for a KYC /Compliance Specialist who will evaluate potential applications from individual and business clients, perform standard Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) when necessary, · review and assessment of applications from merchants for ...

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 ...

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

Ready to take the next step in your career? Join us as an AML and Fraud Specialist in a fast growing organization · How you'll spend your day · Perform customer due diligence (CDD, EDD, ODD), including enhanced due diligence for high-risk customers, supporting compliant onboardin ...

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. We are looking for an AML Specialist to join our Know Your Customer (KYC) Team in Vilnius. · We offer a salary Eur per month based on qualifications and experi ...

Genome · is everything users need from the traditional banks, but safer, faster and completely online. · We are a Lithuanian-based Electronic Money Institution licensed by the Bank of Lithuania. · Genome is a B2B/B2C EU-oriented company, which offers personal, business, and merch ...

Job description · Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn. · With offices in Vilnius and Riga, the team is rapidly growing and we are looking for an AML ...

We are seeking a diligent result-oriented individual who can make product decisions based on both customer needs and finance regulations. · Set a product strategy and roadmap from ideation to launch to align customer needs and business objectives · Analyze and resolve payment fun ...

Guru Pay is an EMI based in Lithuania with a goal to deliver a personalized boutique service to B2B C2B customers. · ...

+Job summary · AEG seeks an Accounts Receivable Specialist for its Long Island City location. · +ResponsibilitiesManage a portfolio of accounts ensuring timely communication and distribution of accurate and timely invoices to customers based on contractual agreements and service ...