kyc

Eldorado.gg is a leading marketplace for in-game items, accounts, and services, founded in 2018. Built by a team of 200+ professionals who care about speed, security and user experience. We support 400+ games such as Roblox, League of Legends and Fortnite, attracting more than 7 million monthly visits and reaching a global audience every day. We value bold...

DescriptionGuru Pay is an EMI based in Lithuania, delivering a personalized, boutique-level service to B2B, B2C, and C2B customers. As we continue scaling our operations, we are strengthening our first-line AML functions and are looking for a KYC Team Lead to own and develop our onboarding and ODD operations.This role sits at the intersection of people...

DescriptionGuru Pay is an EMI based in Lithuania with a goal to deliver a personalized boutique service to B2B, B2C and C2B customers. Our team is small, yet highly ambitious in delivering high tier service for our business accounts.As we celebrate our AML team member promotions, we are opening job ads to fill in their spots. KYC work is a lot about knowing...

Genome is a fully digital financial platform that delivers everything users expect from traditional banking, faster, safer, and online. We are a Lithuania-based Electronic Money Institution licensed by the Bank of Lithuania, serving both businesses and individuals, primarily across the EU and beyond. Our platform offers a wide range of services, including...

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...

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...

About Alter Domus    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 private markets and more than 6,000 talented professionals across 24 jurisdictions.    With a deep understanding of what it...

About Alter Domus    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...

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...

Šiuo metu ieškome naujo komandos nario! Pasižymi kruopštumu, atidumu ir analitiškumu? Norėtum sužinoti, kaip veikia klientų pažinimo procesai bei įgyti vertingos patirties banke? Tuomet šis pasiūlymas, kaip tik tau! Su mumis turėsi galimybę: Prisidėti prie KYC reikalavimų įgyvendinimo ir principo „pažink savo klientą“; Užtikrinti...

Šiuo metu ieškome naujo komandos nario! Pasižymi kruopštumu, atidumu ir analitiškumu? Norėtum sužinoti, kaip veikia klientų pažinimo procesai bei įgyti vertingos patirties banke? Tuomet šis pasiūlymas, kaip tik tau! Su mumis turėsi galimybę: Prisidėti prie KYC reikalavimų įgyvendinimo ir principo „pažink savo klientą“; Užtikrinti...

Šiuo metu ieškome naujo komandos nario! Pasižymi kruopštumu, atidumu ir analitiškumu? Norėtum sužinoti, kaip veikia klientų pažinimo procesai bei įgyti vertingos patirties banke? Tuomet šis pasiūlymas, kaip tik tau! Su mumis turėsi galimybę: Prisidėti prie KYC reikalavimų įgyvendinimo ir principo „pažink savo klientą“; Užtikrinti...

We are looking for an experienced and proactive AML Team Lead to join our team and lead a team responsible for corporate client onboarding, ongoing due diligence, enhanced due diligence, and complex AML assessments. This is a hands-on leadership role for someone who with a solid understanding of the Lithuanian regulatory framework and who can combine strong...

DescriptionThe world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation payments, offer...

SONECT is an inventive company with one mission – to make the financial world simpler, smarter, and more digital. Our innovative solution allows users to withdraw money without going to an ATM or bank. With over 2.300 partner shops, people can easily acquire the money they need without wasting time hunting for an ATM or bank and at much better transaction...

Finora Bank is a specialized bank dedicated to accelerating growth for micro, small, and medium-sized enterprises, and entrepreneurs. Licensed by the European Central Bank (ECB), Finora Bank offers innovative financial solutions, including loans, leasing, factoring, and guarantees, to help businesses achieve their full potential. Based in Vilnius and...

Our client is a fast-growing Electronic Money Institution (EMI) headquartered in Vilnius, has German roots, and has been serving international clients with payments and financial services since 2020. They operate in a higher-risk (no crypto), high-impact environment having compliance as a cornerstone of their operations.We are looking for a Managing...

Key Responsibilities: Translate business requirements into detailed functional and non-functional specificationsCollaborate with stakeholders including Product Owners, users, Compliance, and ITSupport initiatives related to AML, KYC, Sanctions, and Fraud systemsParticipate in Agile ceremonies and iterative delivery processesManage requirement...

Job SummaryResponsible for providing technical support for Customers, Agents and/or Services Associates performing complex duties with a high level of technical/business knowledge. Work will be a mix of both on-line and off-line duties and will be specific to one of the following functions: Government Sanctions Interdictions (GSI), Agent Victim Fraud (AVF),...

Job SummaryResponsible for providing technical support for Customers, Agents and/or Services Associates performing complex duties with a high level of technical/business knowledge. Work will be a mix of both on-line and off-line duties and will be specific to one of the following functions: Government Sanctions Interdictions (GSI), Agent Victim Fraud (AVF),...