AML Specialist in KYC
NexpayVilnius, Vilnius County, Lithuania
Posted April 25, 2025
26400 - 31200 EUR year
Full Time
About the Company
Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses.
Job Description
We are looking for an AML Specialist to join our Know Your Customer (KYC) Team in Vilnius. As a dynamic and rapidly growing fintech company, we provide banking services for digital businesses and are committed to ensuring compliance standards are met with current AML/CFT regulations.
Requirements
- Work with new clients onboarding and perform ODD (Ongoing Due Diligence) for existing customers
- Review registries, databases and documentation provided by the customers and undertake research, document checks, and financial crime risk assessment
- Constantly review and improve operational documentation (manuals/checklists/etc.)
- Identify potential ML and TF related risks of the customer
- Ensure best in class communication with other business units and clients
- Ensure compliance standards are met with current AML/CFT regulations, and other relevant legislation
- Identify and recommend policy, procedure and system change to ongoing due diligence
- Show high motivation and ownership of tasks within the team/department/company
Benefits
- Private health insurance
- Hybrid work model
- Training budget for up to 2000 Eur
- More days off: additional sick-day and wellness day paid by the company
- Opportunity for personal & professional growth while creating a globally relevant company in the fintech market
- Free delicious snacks, coffee, tea & fruits in the office
