Director, Global KYC Compliance - Vilnius

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 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 ...

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

+Job summary · +As a senior enterprise leader shaping the future of customer onboarding and monitoring across multiple jurisdictions. · +This role balances regulatory rigor with frictionless customer experience and operational scalability. · +You will define global KYC strategy, ...

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. · ...

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. · ...

+ Job summary: As a Director, Global KYC Operations & Transformation with Convera, you will shape the future of customer onboarding and monitoring across multiple jurisdictions.+ Qualifications:+ Extensive experience in KYC/AML/Financial Crime · Good understanding and application ...

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 ...

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 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 ...

The KYC Officer will review and verify KYC questionnaires and support documentation for new and existing business and private customers. · ...

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

Spendbase is a fast-growing fintech SaaS startup helping companies take control of their spending. With our all-in-one platform, businesses can manage SaaS subscriptions, cloud costs, and corporate cards in one place — bringing clarity and control to company expenses. · ...

We are looking for a AML Compliance Training and Quality Assurance Manager to strengthen the quality, · consistency, and effectiveness of our AML, onboarding,KYC/ODD and other compliance processes.This role focuses on quality assurance,traning,and continuous improvement across AM ...

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. · ...

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 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 · ...