Junior Due Diligence & Analysis Specialist
1300-1700 €/mon.
брутто
Дані калькулятора CVbankas.lt.
Full-time
Work from home, Vilnius
- Paysera
About us:
Paysera is proudly Lithuania’s 1st e-money institution, operating from the largest fintech hub in the EU. With more than a million users worldwide, we simplify payments across e-commerce, retail stores, and personal finance. With 800+ colleagues around the globe, we combine fresh energy with the stability of an international company. If you’re curious, driven, and ready to grow with us in an AI-focused environment, Paysera is the place for you.
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!
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;
- Performing routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.
What we're looking for:
- Strong knowledge of English and Lithuanian;
- Good analytical skills and attention to detail as you will be performing precise routine work;
- 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 AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
What we offer:
- Work-life Balance: strive for balance with flexible working hours and hybrid work possibilities.
- Comprehensive Health Care: Receive private health insurance coverage after six successful months with us, upon reaching agreed performance targets.
- Safety Net: accident and emergency insurance.
- Wellness Support: access the “Stebby” health and wellness services after your probation.
- Global Work Opportunities: join workations and utilise a work-from-anywhere approach to experience the world.
- Continuous Development: participate in regular skill-building workshops and training sessions to excel your personal and professional development.
- Innovation Empowerment: get support and freedom to experiment with various AI tools.
- Office Extras: enjoy office perks like fresh and healthy snacks, and more.
- Engaging Workplace Culture: take part in regular team-building events and fun office initiatives.
Salary
1300-1700
€/mon.
gross
In compliance with the legislation, we would like to indicate that for the present position we are willing to offer a monthly salary from 1300 to 1700 EUR gross. The exact amount depends on the experience, education, and competences of the future employee. 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 Paysera 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.
In compliance with the legislation, we would like to indicate that for the present position we are willing to offer a monthly salary from 1300 to 1700 EUR gross. The exact amount depends on the experience, education, and competences of the future employee. 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 Paysera 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
You've probably already used our services without realising it. Grabbed coffee at a café? You might have tapped your card on a Paysera POS terminal. Shop online? Chances are you've paid through a store using Paysera's payment gateway – we process over €1 billion in e-commerce transactions annually. Interested in investments? Our platform lets you buy gold or invest in real estate. Send money abroad? We handle over €10 billion in money transfers every year.
Join the Paysera team and help build solutions used by millions!
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Join the Paysera team and help build solutions used by millions!
information about Paysera
222
Number of employees
10-20 mln. €
Дохід 2023 р.