AML / KYC Specialist - Vilnius, Vilniaus

+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 ...

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. · ...

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 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 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 ...

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 ...

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 ...

We invite you to join ConnectPay as a Senior KYC Specialist and put your problem-solving skills to the test. · Description · We are looking for a highly skilled professional to perform new customer onboarding: verify submitted documents, perform due diligence and risk assessments ...

+ We are looking for a Senior KYC Specialist to join our team. · ++As a trusted partner of Visa and Mastercard,+ WALLETTO provides payment accounts (SEPA, SWIFT, A2A), card acquiring (Visa, Mastercard, Apple Pay, · Google Pay), and co-brand card issuing programs. · +You will be r ...

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 · ...

Arčiau kiekvieno esantis bankas – taip, tai apie mus · Esame tikri, kad tavo karjera gali prasidėti arba sėkmingai tęstis būtent čia. · Šiandien į Artea banko komandą kviečiame motyvuotą ir atsakingą Specialistą (-ę) (Klientų pažinimas ir analizė (Ang. KYC)), kuris (-i) yra pasir ...

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. · ...

This is a full-time hybrid role for an Anti-Money Laundering Specialist (Transaction Monitoring) at Verifo. · Day-to-day tasks related to transaction monitoring to detect and prevent money laundering. · ...

We're looking for a Technical Support Specialist who's passionate about helping clients succeed, enjoys solving problems, and can bridge the gap between technology and customer experience. · Provide high-quality technical customer support to business clients and partners via emai ...

We re looking for a Customer Support Specialist who s passionate about helping clients succeed enjoys solving problems and can bridge the gap between technology and customer experience. · ...

Join our team as an AML Specialist (EDD group). We believe that anyone has the potential to achieve big things and encourage everyone to achieve them – professionally and personally. · ...

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 ...

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. · Performing Know Your Customer, ...

Join our team as an AML Specialist in EDD group. Our culture is built based on our core belief that we are changing lives through banking – Luminor is here to empower people to make smart financial decisions. · ...