KYC/AML Officer at Ezypay ensuring compliance with APAC market regulations while providing customer support and managing operational risks.
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
Product Owner overseeing the delivery of compliance case management products at Western Union. Collaborating with cross - functional teams and managing sprints to enhance customer experience.
VP, BSA/AML Governance overseeing compliance processes within financial services at Synchrony. Responsible for governance framework, reporting, and collaboration with leadership teams.
AML Analyst handling compliance responsibilities for Fanatics, a leading global digital sports platform. Conducting investigations and ensuring adherence to AML regulations and policies.
AML/Fraud Analyst focusing on transaction monitoring to mitigate financial risks at Swan, Europe’s embedded banking specialist.
Head of Compliance and Financial Crime leading compliance frameworks for Aave Labs, regulated by the Central Bank of Ireland. Ensuring adherence to regulatory obligations across jurisdictions.
KYC Analyst responsible for verifying customer identities, handling documentation and ensuring compliance at Plum, the smart saving and investing app.
CO
AML Sr. Investigator II overseeing various AML processes within financial services firm. Supervising investigations and coaching team members regarding anti - money laundering protocols and regulations.
Financial Crimes Investigator II investigating fraud and suspicious activity to ensure compliance with regulations. Collaborating across departments and analyzing financial transactions within TBK Bank.
AML/Compliance Team Leader at Truevo supporting regulatory compliance and leading the AML team. Overseeing day - to - day operations and ensuring adherence to EU regulations and standards.