Junior 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.
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;
• 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:

 get covered by private health insurance after six successful months with us for your optimal performance and well-being.

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, VR headsets, and more.

Engaging Workplace Culture:

  take part in regular team-building events and fun office initiatives.

For candidates:

In compliance with the legislation, we would like to indicate that for the present position we are willing to offer a monthly salary from 1000 to 1400 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.Apply as candidateApply as agency