Paysera

Due Diligence and Analysis Specialist (KYC)

1400-1900 €/mon. Gross
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Vilnius - Paysera

About us

Paysera is the first fintech company in Lithuania and an EU licensed e-money institution. We provide fast, convenient, and affordable financial services globally. Our services range from a payment gateway for e-shops, a finance management app, money transfers, and a parcel locker network. Make sure to check out all of our products in more detail on our website.

With over 1 million app installs and growing, we aim to become an industry-leading super app that provides financial and lifestyle services across the globe. At Paysera, we are a start-up minded team, which means we thrive in a fast-paced environment and seek open communication while placing great focus on establishing our core company values. Join our vibrant international team of 300 people across 15 different cities, worldwide.

We are looking for a Due Diligence and Analysis Specialist who already has hands-on experience in the KYC area and could easily adjust to our international team and contribute to ensuring the smooth and successful performance of the team. You probably already know how important and responsible this role is, so if you are looking for new challenges and would like to meet clients from around 180 nations – Paysera might just be the right fit for you!

What you will do:

  • Verify clients’ personal documents and KYC questionnaires;
  • You will check legal entities' documents, KYC questionnaires, and, if necessary, provide telephone consultations;
  • Assure the continuous identification (KYC) process of new and existing clients;
  • Manage and respond to client queries on KYC issues;
  • Monitor and implement international sanctions and restrictive measures;
  • Advise other departments on KYC issues;
  • Cooperate with partners regarding country-specific KYC requirements.

What we expect:

  • Hands-on experience working in the KYC/AML area;
  • Higher education in law/economics/finance;
  • Good knowledge of Lithuanian, English, and Russian languages (Polish would be a plus);
  • Good analytical skills and attention to detail;
  • Ability to comfortably handle change and work in a fast-paced environment;
  • High sense of responsibility and a positive attitude;
  • Flexibility to work in rotating shifts.

What we offer:

Work life balance

Remote work possibility

Office

Table football Ping pong Free snacks

Other

Discounts for company products/services
  • Company parties and regular team socials;
  • VR headsets and company scooters;
  • Accident and emergency health insurance;
  • Company discounts;
  • Healthy office snacks;
  • On-site gym facilities and relaxation area;
  • On-site foosball and table tennis;
  • Possibility to work remotely.

Salary

1400-1900 €/mon. gross
The salary will depend on your experience. Only selected candidates will be contacted, but we are grateful to all who send their CV.

Paysera

If you ever wanted to work for an international company, you are eager to learn, accept new challenges as well as challenge the system yourself - Paysera might just be the right fit for you!

While our HQ is based in Lithuania, our clients are from 180 nations, we have offices in 6 countries, we provide support in 11 languages, and have around 250 people working in more than 10 different cities around the globe. But it’s all just numbers! Although they are important to understand if you work in the finance sector, there is so much more than that!

After all, we are the very first licensed Fintech in Lithuania and we enable our customers to send money around the world, collect payments in e-shops, convert currencies, manage their finances with our top-notch app, and more.

So, if this Fintech-talk excites you and you like challenges and continued growth - check us out!
Žiūrėti visus šios įmonės skelbimus (10)
information about Paysera
154
Number of employees
10-20 mln. €
Revenue 2021 y.

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