Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- Senior KYC Specialist onboarding corporate clients and ensuring compliance at ConnectPay. Conducting due diligence reviews and improving customer onboarding processes and practices.
Responsibilities
- 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 customers
- Identify gaps in customer files and propose remediation solutions
- Identify and ensure constant improvement of the Onboarding/Ongoing Due Diligence procedure's quality, prepare action proposals
- Identify opportunities for work process automation and best practice application
- Participate in the development of other KYC, onboarding, and due diligence initiatives and projects
- Provide trainings and further guidance for newcomers and current KYC Specialists
- Assist in audits/onsite visits by partners
Requirements
- 2+ years of experience performing KYC for (complex) corporate clients in payment institution
- Knowledge of different business models and structures
- Broad understanding of AML laws and regulations
- High level of integrity maturity, and ability to handle sensitive and confidential information with discretion
- Excellent communication skills in both written and verbal English and Lithuanian
- Hard working, systematic, consistent and team player personality
- Ability to work well under pressure and meet deadlines
Benefits
- private health insurance
- "Workation": work abroad for up to 6 months
- Additional days off: up to 10 extra days off on various occasions
- Convenient location: Our office is in Vilnius, Algirdo Str., and it's pet friendly
- Hybrid (2 days in the office each week) work model
- Extra perks: Team gatherings, board game nights and more
Job title
Job type
Experience level
Salary
Degree requirement
No Education Requirement
Location requirements
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