AML/KYC Officer - Vilnius

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 ...

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 ...

+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 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. · ...

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 ...

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

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 ...

+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 ...

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 ...

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. · ...

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 ...

We are seeking a friendly and cooperative team member to join a group that handles end-to-end onboarding for international customers. · This role does not include a relocation allowance.Assuming the strict requirements of AML you will also be working on the Know-Your-Customer (KY ...

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 ...

We are seeking a friendly and cooperative team member to join a group that handles end-to-end onboarding for international customers. · ...

About us: World leading provider of integrated solutions for the alternative investment industry. · Preparing and responding to client inquiries and requests. · Engaging directly with the client's investment teams to ensure compliance and clarity throughout the due diligence proc ...

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 ...

+Job summary+About Us · As a crucial member of our growing KYA team in Vilnius you will be accountable for conducting due diligence and monitoring investment activities. · ...