KYC Officer - Vilnius

We are looking for an experienced KYC officer to join our team in Vilnius. · As a KYC officer, you will be responsible for reviewing and verifying customer information, conducting risk assessments, and ensuring compliance with regulatory requirements. · The ideal candidate will h ...

We are committed to supporting your development advancing your career and providing benefits that matter to you. Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career with resources tailored to your ambitions and resources from LinkedIn ...

As a world leading provider of integrated solutions for the alternative investment industry Alter Domus is proud to be home to 90% of the top 30 asset managers in the private markets and more than 6000 professionals across 24 jurisdictions. · Reviewing subscription agreements and ...

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. We are looking for an AML Officer to join our Know Your Customer (KYC) Team. · Work with new clients onboarding and perform ODD (Ongoing Due Diligence) · Revie ...

+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. · +We are looking for an AML Officer to join our Know Your Customer (KYC) Team in Vilnius. Working here, you w ...

We are committed to supporting your development advancing your career and providing benefits that matter to you. · Maintaining the KYC information in the investors/clients/UBOs database and electronic document management system EDMS · ...

We are committed to supporting your development advancing your career providing benefits that matter to you Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career with resources tailored to your ambitions and resources from LinkedIn Lear ...

We are proud to be home to 90% of the top 30 asset managers in the private markets, · and more than 6,000 professionals across 24 jurisdictions. · We believe in being different - in what we do, · in how we work and most importantly in how we enable and develop our people. · ...

ABOUT US: · As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning "The Other House" in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 ju ...

We are strengthening our first-line AML functions by hiring a KYC Team Lead to own and develop our onboarding and ODD operations. · You will lead a KYC team, ensure high-quality client onboarding, act as key operational partner across business. · ...

Guru Pay is an EMI based in Lithuania delivering a personalized boutique-level service to B2B, B2C and C2B customers. As we continue scaling our operations we are strengthening our first-line AML functions and are looking for a KYC Team Lead to own and develop our onboarding and ...

We are strengthening our first-line AML functions and are looking for a KYC Team Lead to own and develop our onboarding and ODD operations. · Lead and develop the KYC team through 1:1s, coaching, performance reviews, and ongoing support · Support onboarding, training, and profess ...

++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 seeking an experienced Director to lead our Global KYC Operations & Transformation team. You will be responsible for shaping the future of customer onboarding and monitoring across multiple jurisdictions. The role balances regulatory rigor with frictionless customer experi ...

This is a unique opportunity to influence enterprise-wide KYC strategy in a high-growth tech-driven environment. You will have visibility to the C-suite lead innovative initiatives build high-performing global teams that set industry benchmarks. · ...

As Director Global KYC Compliance you will balance regulatory rigor with frictionless customer experience shaping future of customer onboarding across multiple jurisdictions ...

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 unique opportunity to influence enterprise-wide KYC strategy in a high-growth tech-driven environment. · ...

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 ...