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ePayments Systems Limited
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KYC Remediation Analyst (Temporary employment)

Vilnius - ePayments Systems Limited

Job description

ePayments was founded with one clear mission - to provide payments relief for SMEs, Affiliates and Freelancers. With a focus on cross border payments we have built an ecosystem of customers and partners that underpin what we think is a true alternative to traditional banking.

The Role
ePayments is migrating a number of AML Compliance tasks which sit on older technology stacks onto newer technology platforms in order to support the company during the next phase of its’ growth.

The company has decided to use this opportunity to perform a full KYC refresh across it corporate customers.

The refresh will consist of:
  • Establishing the current level of documentation across the corporate customer population
  • Updating the current platform, from either current KYC documents, or by contacting the customer directly
  • Updating the project tracker

Requirements

  • 1-3 years’ experience in Corporate Customer Onboarding in a financial institution
  • Customer contact
  • Ability to multi-task
  • Customer communication skills
  • Ability to meet deadlines
Intermediate Excel Skills
  • Ability to scrutinize and understand corporate documentation
  • Resilient & Organised
  • Comfortable escalating problems
  • Fluency in English or Russian language, both written and spoken

We offer

  • Temporary employment (3-4 months)
  • Competitive salary
  • Being part of an exciting and growing international company
  • Beautiful and comfortable working environment in Technopolis Alfa Vilnius
  • Parking space for your car
ePayments Systems Limited

ePayments Systems Limited

ePayments is an international payment provider that takes the hassle out of sending and receiving money across international borders. We make it simple to pay your employees and suppliers and accept payments directly from your marketplaces and clients – whichever country they are based in.

Our state-of-the-art payment system has been developed with the modern business in mind. By simplifying the payments process we make it easy and secure for local businesses and freelancers to operate in international markets.

Since 2011 ePayments has grown to around 200 employees and provide payment services for over half a million freelance clients and 1,000 companies.

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