AML Analyst
1300-1500
€/mon.
Net
Vilnius
- UAB „Payswix“
About us:
Here at Payswix, ambition is contagious. Our goal is to enable you to drive your own development. We have the freedom to create, explore, and innovate. When energy and sincerity have a place to prosper, it helps create a solid team, consisting of diverse talents, competencies, and skills.
Job description:
- Perform full due diligence to conclude a decision for onboarding or declining the KYC application;
- Complete the periodic reviews within the due date with highest quality
- Perform identification and verification of the client’s identity and beneficiaries via independent and reliable source;
- Conduct enhanced due diligence (EDD) in line with Payswix AML/CTF policy and procedures;
- Maintain knowledge and implement the AML/KYC compliance policy, procedures and best practices;
- Communicate with the customer, collect, analyze and evaluate the documentation in accordance with the company risk appetite and related operating procedures;
- Work with the Business to prioritize and close reviews to deadlines;
- Ensure quality and completeness of the due diligence for final approval;
- Produce reports as and when required.
Requirements:
- 1+ years of relevant work experience;
- Ideally qualified to a degree standard, preferably in a business/law/finance related subject;
- Experience in performing enhanced due diligence on correspondent banking relations, payment service providers (PSP), gambling/gaming, Forex, and virtual asset providers would be an advantage;
- Knowledge of key anti Money laundering regulations, financial crime patterns and the money laundering risks involved in the products and services offered by the financial institutions;
- Working knowledge of performing due diligence on legal entities and unwrapping complex ownership structure;
- Analytical skills: able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyze and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely;
- Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service-oriented attitude;
- Excellent communication in English (articulation and writing).
Company offers:
- Opportunities for professional development and personal growth;
- Team building events, summer/winter parties;
- Possibility to partly work remotely;
- Pension compensation for the 2nd stage;
- Loyalty program with additional vacation days;
- Health insurance;
- Friday Lunch and snacks in the office.
Salary
1300-1500 €/mon. net
UAB „Payswix“
Payswix, UAB – sparčiai auganti Fintech įmonė įsikūrusi Lietuvoje, teikianti mokėjimo paslaugas visoje Europoje ir už jos ribų.
Payswix - tai geriausias pasirinkimas užsienio valiutų konvertavimui ir tarptautiniams mokėjimams. Mes siūlome savo klientams konkurencingomis kainomis teikiamas paslaugas, prieigą prie didmeninių rinkų ir lanksčias mokėjimo galimybes.
2017 metų pabaigoje Payswix tapo licencijuota elektroninių pinigų įstaiga, reguliuojama Lietuvos Centrinio Banko teikiant mokėjimo paslaugas.
Payswix - tai geriausias pasirinkimas užsienio valiutų konvertavimui ir tarptautiniams mokėjimams. Mes siūlome savo klientams konkurencingomis kainomis teikiamas paslaugas, prieigą prie didmeninių rinkų ir lanksčias mokėjimo galimybes.
2017 metų pabaigoje Payswix tapo licencijuota elektroninių pinigų įstaiga, reguliuojama Lietuvos Centrinio Banko teikiant mokėjimo paslaugas.
information about UAB „Payswix“
4299 €
Avg. salary gross
(2.5X higher than LT average)
37
Number of employees
3-5 mln. €
Revenue 2023 y.
Distribution of employees by salary (before taxes):
25% earn up to 2727 €
25% earn 2727-3478 €
25% earn 3478-4614 €
25% earn more than 4614 €