KYC Expert - Vilnius

We are looking for a professional whose ambitions, work ethic, and enthusiastic personality match our own. · We require someone to conduct thorough KYC and Enhanced Due Diligence (EDD) for new and existing clients,Validate source of funds · CORporate structures · , ensuring comp ...

The Senior Onboarding Officer is responsible for managing the end-to-end client onboarding process for complex clients. · ...

We are in search of an · AML / KYC Specialist.NovaPay is unlocking new opportunities for professionals. · ...

The Senior Onboarding Officer is a subject matter expert responsible for managing the end-to-end client onboarding process. · ...

We are looking for a Team Leader to join our Know Your Customer (KYC) Operations team in Vilnius. As a Team Leader, you will play a critical role in supervising associates and specialists who review customer cases requiring enhanced due diligence. · Manage teams investigating cus ...

Protect customers by joining Western Union as a Team Leader in Know Your Customer Operations. · ...

We invite you to join us as a Key Account Manager supporting clients in aviation industry from initial engagement through subscription renewal. · ...

We are looking for an Head of Key Accounts to join our team who will own and grow relationships with Mano bank' s B2B clients mainly around opening bank accounts payments currency exchange. · Lead and develop the Key Accounts team to achieve sales targets commercial KPIs; · Own m ...

We are looking for an Head of Key Accounts to join our team who will own and grow relationships with Mano bank's B2B clients mainly around opening bank accounts payments and currency exchange. · ...

We are seeking a Senior TM Officer to lead complex investigations and drive the evolution of our AML/Sanctions framework. This role requires expertise in client TM, sanctions screening, and non-standard cases. · Advanced Investigations: Conduct end-to-end monitoring for complex d ...

+ Lead and develop the Key Accounts team to achieve sales targets and commercial KPIs; · + Own and manage the key accounts sales pipeline, SLA and conversion performance; · + Actively engage with strategic and international clients: acquisition, retention, cross-sell and up-sell; ...

Are you passionate about tackling financial crime and ensuring a safe, compliant environment for millions of small businesses worldwide? · If so, this role may be for you. · ...

We are seeking a Senior AML Investigator to join our team. The successful candidate will have 1–2 years of AML/KYC experience and be skilled with analytical tools (Excel, Tableau) and quick to learn internal systems. · ...

We are looking for a Senior AML Investigator to join our team in Vilnius. The successful candidate will perform thorough PEP/Sanctions reviews and investigations, prepare well-structured reports for senior management decisions. · As part of this team, you'll contribute to buildin ...

The client is a tier-one FinTech firm specializing in high-scale payment and data solutions. They are a mission-critical partner for any business requiring secure direct-to-bank financial interactions at scale. · ...

We are looking for an Head of Key Accounts to join our team who will own and grow relationships with Mano bank's B2B clients mainly around opening bank accounts,payments and currency exchange. · ...

We are a tier-one FinTech firm specializing in high-scale payment and data solutions. Our proprietary technology bridges the gap between traditional banking systems and modern digital applications, supporting millions of transactions across the European market. · Act as MLRO for ...

The client is a tier-one FinTech firm specializing in high-scale payment and data solutions. They are a mission-critical partner for any business requiring secure, direct-to-bank financial interactions at scale. · ...