Senior KYC Specialist onboarding corporate clients and ensuring compliance at ConnectPay. Conducting due diligence reviews and improving customer onboarding processes and practices.
CO
ConnectPay
Currently Hiring
About the company
We, ConnectPay, are an all-in-one financial platform offering embedded payments, accounts, and cards, enabling businesses to scale effortlessly.
Powered by our proprietary technology suite, our Banking-as-a-Service (BaaS) includes built-in compliance beyond industry standards, ensuring smooth, secure growth—without added complexity.
SOLUTIONS
🔹 Embedded finance / Banking-as-a-Service (BaaS) with built-in compliance
🔹 IBAN accounts + Digital wallets
🔹 Euro-zone SEPA & SEPA Instant transactions
🔹 Cross-border & SWIFT payments
🔹 80+ currencies
🔹 Physical & virtual VISA cards - white-label design available
🔹 Merchant services: card acquiring, payment initiation, recurring payments
🔹 Daily banking solution
USE CASES
Our solutions are ideal for platforms, marketplaces, e-commerce, sports clubs with fanbases, crowdfunding platforms, fintechs, neobanks, lending services, and loyalty programs—businesses that need integrated financial services to operate smoothly and scale efficiently.
WHY CHOOSE CONNECTPAY?
✔ SEAMLESS INTEGRATION – Embed financial services directly into your platform’s web or app interface via a single set of APIs
✔ COMPREHENSIVE BUILT-IN COMPLIANCE – Stay ahead of regulations without extra hassle
✔ NEW REVENUE STREAMS – Monetize transactions and financial services
✔ SCALABILITY & FLEXIBILITY – Customizable solutions that grow with your business
PROVEN TRACK RECORD – 2024
🚀 1.8M transactions processed
💰 €7.5B yearly payment turnover
🏦 €92M client funds held
We are a licensed Electronic Money Institution, authorized and regulated by the Central Bank of Lithuania under the European Central Bank’s regulatory framework.
Open jobs
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