Due Diligence & Analysis Specialist

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 700+ people across 20+ different cities worldwide.
We are currently looking for a Due Diligence and Analysis Specialist to join our team on a 1-year contract, with the possibility of extending the contract for an additional year based on performance and mutual agreement, or the potential for a permanent, non-terminated contract.

Your key responsibilities:

  • Verify clients’ personal documents and KYC questionnaires;
  • You will check legal entities' documents, KYC questionnaires;
  • Assure the continuous identification (KYC) process of new and existing clients;
  • Manage and respond to client queries on KYC issues;
  • Monitor and implement international sanctions and restrictive measures;
  • Advise other departments on KYC issues;
  • Cooperate with partners regarding country-specific KYC requirements;
  • Perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.

What we're looking for:

  • At least 1 year of experience working in the KYC/AML area;
  • Hands-on experience checking legal entities' documents & KYC questionnaires;
  • Higher education in law/economics/finance;
  • Fluency in Lithuanian and English languages (Russian or additional language would be a plus);
  • Good analytical skills and attention to detail;
  • Ability to comfortably handle change and work in a fast-paced environment;
  • High sense of responsibility and a positive attitude;
  • Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.

For candidates:

Only selected candidates will be contacted, but we are grateful to all who send their CV.

Seniority level

L2 - Middle

Location

Lithuania

Salary

Depends on candidate's experience and competence


Interested?