Paysera

Junior Due Diligence and Analysis Specialist (KYC)

1000-1200 €/mon. Gross
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Work from home, 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 include 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.

Junior Due Diligence and Analysis Specialist (KYC) is an entry-level position, and it’s a great opportunity for those who dream to start their career in an international Fintech company. You will be a part of our international Due Diligence and Analysis team and will be dealing with important and responsible work – verifying the personal data and information of our clients and applying the Know Your Client (KYC) process. We are ready to teach you everything you need to know for this role, so if you find it interesting, check our candidate expectations below and if they match – apply for the role!

Job description:

  • Continuous assurance of new and existing client identification (KYC) processes;
  • Verification of clients’ personal documents and KYC questionnaires;
  • Full client information reviews;
  • Written communication with the clients;
  • Implementation and monitoring of international sanctions and restrictive measures;
  • Communication with colleagues from other departments.

What we expect:

  • Higher education in law/economics/finance would be an advantage (could be a final year student available to work full time);
  • Fluency in Lithuanian and English languages (Russian or additional language would be a plus);
  • Good analytical skills and attention to detail as you will be performing precise routine work;
  • Ability to learn quickly and effectively;
  • 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;
  • Conditions for continued growth and professional development;
  • VR headsets and company scooters;
  • Accident and emergency health insurance;
  • Company discounts;
  • Healthy office snacks;
  • On-site gym facilities and relaxation area;
  • On-site football and table tennis;
  • Possibility to work remotely.

Salary

1000-1200 €/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 (8)
information about Paysera
164
Number of employees
10-20 mln. €
Revenue 2021 y.

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