Junior KYC Onboarding Analyst - Vilnius

The Compliance Team plays a pivotal role in ensuring that Nium's operations adhere to the highest regulatory standards. · Working closely with the Compliance team of Nium · Responsible for the detection and prevention of financial crime including fraud, money laundering, and terr ...

Nium seeks an experienced Compliance Analyst to join its dedicated team. As a key member of the compliance operations group, this individual will ensure that Nium's onboarding process adheres to regulatory standards and maintains customer security.Responsibilities include reviewi ...

Nium is seeking an experienced Compliance Analyst to join their team in Vilnius. The successful candidate will play a pivotal role in ensuring Nium's operations adhere to the highest regulatory standards and guarantee a secure and compliant onboarding experience for clients. · Wo ...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to suc ...

· Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to ...

We are looking for an AML/CTF Compliance Analyst to join our team. As a key member of our compliance function, you will be responsible for onboarding B2B clients and managing them throughout their lifecycle. · ...

Guru Pay is an Electronic Money Institution (EMI) based in Lithuania, with a mission to deliver personalized, boutique financial services to B2B, B2C, and C2B customers. Our team is compact, highly ambitious, and driven by our shared values of ownership, transparency and mutual t ...

This role is accountable for Retailer, eCommerce, Activate, and Vendor Onboarding, Engagement, · and Compliance Improvement for received data. · Establish and maintain close relationships with suppliers, · acting as the point of contact between suppliers and Nielsen. · ...

Guru Pay is an Electronic Money Institution (EMI) based in Lithuania, with a mission to deliver personalized, boutique financial services to B2B, B2C, and C2B customers. Our team is compact, highly ambitious, and driven by our shared values of ownership, transparency and mutual t ...

· Guru Pay is an Electronic Money Institution (EMI) based in Lithuania, with a mission to deliver personalized, boutique financial services to B2B, B2C, and C2B customers. Our team is compact, highly ambitious, and driven by our shared values of ownership, transparency and mutua ...

Guru Pay is an Electronic Money Institution (EMI) based in Lithuania, with a mission to deliver personalized, boutique financial services to B2B, B2C, and C2B customers. Our team is compact, highly ambitious, and driven by our shared values of ownership, transparency and mutual t ...

Guru Pay is an Electronic Money Institution (EMI) based in Lithuania, with a mission to deliver personalized, boutique financial services to B2B, B2C, and C2B customers. Our team is compact, highly ambitious, and driven by our shared values of ownership, transparency and mutual t ...

Join Our Team as a Business Analyst at InventiAt Inventi, we build payment infrastructure technology for payment service providers. Our payments platform connects customers to SEPA, SWIFT, TARGET2 and other payment systems through a single API. · We're looking for an experienced ...

This role is accountable for Retailer, eCommerce, Activate, and Vendor Onboarding, · Engagement,and Compliance Improvementfor received data.The position will manage a group of countries/Retailers. · ...

Data Engineer to collaborate with Business Analysts and Product Owners to clarify requirements and align priorities. · ...

Seven Seas Europe, part of Seven Seas Global Group, is an international FinTech company that strives to facilitate cross-border trading between Europe and Asia. Our business is expanding, and we are looking for a new colleague to assist with onboarding and ongoing due diligence. ...

Join Our Team as a Business Analyst at Inventi · At · Inventi · , we build payment infrastructure technology for payment service providers. Our payments platform connects customers to · SEPA · , · SWIFT · , · TARGET2 · and other payment systems through a single API. · We're looki ...

· Join Our Team as a Business Analyst at Inventi · At Inventi, we build payment infrastructure technology for payment service providers. Our payments platform connects customers to SEPA, SWIFT, TARGET2 and other payment systems through a single API. · We're looking for an exper ...

Join Our Team as a Business Analyst at Inventi · At Inventi, we build payment infrastructure technology for payment service providers. Our payments platform connects customers to SEPA, SWIFT, TARGET2 and other payment systems through a single API. · We're looking for an experien ...

Job Description · We are looking for a proactive and structured Business Analyst to join our international Service Delivery team. In this role, you will support our mission to ensure high quality service delivery, strong governance, and seamless collaboration across countries. Yo ...