Susijusios paieškos

DescriptionLocation: Vilnius, LithuaniaWork: HybridType: Full-timeMissionPax2pay is a rapidly growing FinTech business on a mission to modernise and simplify payments for the Travel industry. Our customers are some of the biggest players in the Travel sector and our partners are key players in the FinTech world. Established in 2019, we are currently a...

DescriptionLocation: Vilnius, LithuaniaWork: HybridType: Full-timeMissionPax2pay is a rapidly growing FinTech business on a mission to modernise and simplify payments for the travel industry. Our customers are some of the biggest players in the travel sector, and our partners are key players in the FinTech world. Established in 2019, we are a growing team...

DescriptionMūsų klientas - investicijų valdymo įmonė, administruojanti informuotiesiems investuotojams skirtus investicinius fondus ir orientuota į investicijas technologijų srityje. Šiuo metu įmonė prie savo komandos kviečia prisijungti Atitikties (Compliance) ir pinigų plovimo prevencijos (AML) pareigūną (-ę), kuris (-i) užtikrins teisės...

DescriptionLocation: Vilnius, LithuaniaWork: HybridTime: Shifted Hours - 10-6pm UAB timeType: Full-timeMissionPax2Pay is a leading-edge FinTech company dedicated to revolutionising and simplifying payments in the Travel industry. We serve some of the most prominent players in the Travel sector, partnering with key FinTech companies to deliver innovative...

About Us   Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7...

About Us   Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7...

PAYSTRAX is an innovative, fast-growing, and profitable financial technology company which provides European merchants with state-of-the-art solutions for all their card payment processing needs. No matter how or where merchants sell goods or services, PAYSTRAX helps to settle the payments as quickly, securely and cost-efficiently as possible. PAYSTRAX is a...

PAYSTRAX is an innovative, fast-growing, and profitable financial technology company which provides European merchants with state-of-the-art solutions for all their card payment processing needs. No matter how or where merchants sell goods or services, PAYSTRAX helps to settle the payments as quickly, securely and cost-efficiently as possible. PAYSTRAX is a...

ABOUT US:   As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions.   With a deep understanding of what it takes to succeed in...

This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union's bank is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) at its...

Join our team as an AML Specialist in EDD Operations Lithuania Team!Our culture is built based on our core belief that we are changing lives through banking – Luminor is here to empower people to make smart financial decisions. Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to literally build a...

Job Description We are looking for 4 curious people with KYC knowledge who want to get familiar with the onboarding process for business customers and grow as specialists in our onboarding team within the multinational Welcoming & Orchestration Services Department. As a Junior AML Specialist Advisor, you will play a key role in ensuring compliance with KYC...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Reviewing and analyzing data, transactions, and open-source information.Assisting in identifying potential policy, compliance, or regulatory concerns.Preparing clear and structured documentation, summaries, and investigation findings.Contributing to team knowledge-sharing and...

Position: KYC Specialist (ODD & Onboarding) 📍 Vilnius | Hybrid | Full-time 💶 Salary from €2,700 gross/month. The final offer will depend on your experience and expertise. 🚀 About Valyuz Valyuz is a Bank of Lithuania-authorised Electronic Money Institution (EMI) providing payment and safeguarding solutions to international businesses across the...

Job Description Do you want to have an important role in ensuring that all AML-related requirements are met while getting to Know Our Customers? KYC (Know Your Customer) Large Corporates and Institutions teams in Financial Crime Prevention are currently looking for motivated team members to join our teams working with Institutional Customers. KYC LC&I...

🌍 About the Company The client is a Bank of Lithuania-licensed electronic money institution providing electronic money and payment services across European markets. Its infrastructure supports crowdfunding platforms and enables payment execution, card transactions, money remittance and other regulated financial services. The company is now expanding from...

Job Description We are seeking a candidate with KYC experience and exceptional customer service skills to join our onboarding team in multinational Welcoming & Orchestration Services Department. As an AML specialist advisor you will be responsible for ensuring compliance with KYC and AML regulations while delivering excellent service to our business...

We are EUROPEAN MERCHANT BANK - contemporary bank with a human touch. We combine the best face to face banking consultancy with a speed and flexibility that digital banking brings. Following our vision - Banking for Growth, EUROPEAN MERCHANT BANK will focus on delivering contemporary accessible financial products to SME‘s, FinTech’s & Entrepreneurs. We...

**Job Description** We are seeking a candidate with KYC experience and exceptional customer service skills to join our onboarding team in multinational Welcoming & Orchestration Services Department. As an AML specialist advisor you will be responsible for ensuring compliance with KYC and AML regulations while delivering excellent service to our...

„1 Asset Management“ – Lietuvos banko licencijuota alternatyviųjų investicijų valdymo įmonė, valdanti informuotiesiems ir profesionaliesiems investuotojams skirtus fondus. Investuojame į įvairias alternatyvaus turto klases, valdome daugiau kaip 750 mln. Eur vertės turtą ir siekiame aukščiausių profesionalumo, skaidrumo bei atitikties...