KYC and Customer Due Diligence - Vilnius

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. · ...

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

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 ...

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 ...

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 · ...

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 ...

++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 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 ...

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. ...

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

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. ...

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. · ...

Like solving complex puzzles? Welcome to Deal Advisory. · Join our team in Vilnius and work at the heart of transactions. We are looking for a Senior Analyst to support financial due diligence, accounting advisory, M&A and valuations projects across industries. · If you are curio ...

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 ...

Ieškome patyrusio teisininko (-ės), kuris (-i) prisijungtų prie mūsų komandos ir dirbtų su nekilnojamojo turto, · statybų bei projektavimo teisiniais klausimais.Būsimos Atsakomybės; NT teisinių patikrinimų (due diligence) užduočių formulavimas ir teininis vertinimasRangos projekt ...

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 ...

This is a full-time role for an Investment Banking Associate located in Vilnius. The associate will assist in executing transactions and building financial models. · Expertise in Financial Modelling and Valuation techniques · Experience in conducting Due Diligence and robust Anal ...

Like solving complex puzzles? Welcome to Deal Advisory. · Join our team in Vilnius and work at the heart of transactions. We are looking for a Senior Analyst to support financial due diligence, accounting advisory, M&A and valuations projects across industries. · If you are curio ...