Junior Due Diligence and Analysis Specialist (KYC)
1000-1400
€/mon.
Gross
Į rankas per mėn.
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, and money transfers worldwide.
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 500 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 of starting their career in an international Fintech company. 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!
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 500 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 of starting their career in an international Fintech company. 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!
Your key responsibilities:
- 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;
- Performance of routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity. / Or: Performing routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.
What we're looking for:
- Good analytical skills and attention to detail as you will be performing precise routine work;
- Strong knowledge of English.
- Higher education in law/economics/finance (could be a final year student available to work full time);
- Ability to learn quickly and effectively;
- Proven familiarity and experience with Al tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
What we offer:
- Company parties and regular team socials;
- Performance bonus after the probation period;
- Accident and emergency health insurance;
- Employee wellness programme;
- Private health insurance;
- Workations;
- Healthy office snacks;
- On-site gym facilities;
- Hybrid work model;
- Learning opportunities and the freedom to experiment with AI tools.
Salary
1000-1400 €/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.
By responding to this job advertisement and submitting your resume, you entrust us with your personal data, and concurrently express your consent for that data to be processed for the purpose of candidate selection. This data is managed by Paysera solely for candidate selection purposes. Once the selection process is over, that data is destroyed, except in cases where the candidate separately expresses consent for that data to be processed in the future.
The salary will depend on your experience. Only selected candidates will be contacted, but we are grateful to all who send their CV.
By responding to this job advertisement and submitting your resume, you entrust us with your personal data, and concurrently express your consent for that data to be processed for the purpose of candidate selection. This data is managed by Paysera solely for candidate selection purposes. Once the selection process is over, that data is destroyed, except in cases where the candidate separately expresses consent for that data to be processed in the future.
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 - we might just be the right fit for you!
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information about Paysera
183
Number of employees
10-20 mln. €
Revenue 2023 y.