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.