Junior Due Diligence and Analysis Specialist (Weekend Shift)

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 seeking a Junior Due Diligence and Analysis Specialist with hands-on KYC experience to join our international team. This crucial role is essential for ensuring the smooth and successful performance of our operations. If you're looking for new challenges and are eager to work with clients from over 180 nations, Paysera might be the right fit for you. We value individuals committed to continuous self-improvement and who are not afraid to employ innovative AI tools to drive progress. As our Junior Due Diligence and Analysis Specialist, you will play a pivotal role in maintaining the integrity and security of our global financial services. This is an entry-level position, a great opportunity for those starting their career in international Fintech. We will provide the necessary training, so if you meet the candidate expectations, we encourage you to apply.

Your key responsibilities:

  • Validate personal documents and KYC questionnaires for natural clients;
  • Ensure continuous KYC processes for new and existing clients;
  • Manage and respond to KYC-related client inquiries;
  • Monitor and implement international sanctions and restrictive measures;
  • Provide KYC-related advice to other departments;
  • Work with partners on country-specific KYC requirements;
  • Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.

What we're looking for:

  • Minimum of 1 year of experience in the KYC/AML field.
  • Hands-on experience with reviewing natural client documents and KYC questionnaires.
  • Strong background in end-to-end Retail Customer Due Diligence (CDD) processes, including onboarding, periodic reviews, and event-driven reviews.
  • Higher education in law, economics, or finance.
  • Fluency in English.
  • Strong analytical skills and attention to detail.
  • Ability to adapt and work efficiently in a fast-paced environment.
  • High sense of responsibility and a positive attitude.
  • Proven experience with AI tools like ChatGPT.
  • Reliable internet connection with a minimum speed of 35 Mbps.
  • Availability to work during weekends and flexibility to work in rotating shifts.

For candidates:

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

Seniority level

L1 - Junior

Location

Philippines

Salary

Depends on candidate's experience and competence


Interested?