kyc

Arčiau kiekvieno esantis bankas – taip, tai apie mus! Esame tikri, kad tavo karjera gali prasidėti arba sėkmingai tęstis būtent čia. Šiandien į Artea banko komandą kviečiame motyvuotą ir atsakingą KYC specialistą (-ę), kuris (-i) yra pasiruošęs (-usi) dirbti komandoje, bendrai priimti sprendimus, siekti užsibrėžtų tikslų, būtų...

Arčiau kiekvieno esantis bankas – taip, tai apie mus! Esame tikri, kad tavo karjera gali prasidėti arba sėkmingai tęstis būtent čia. Šiandien į Artea banko komandą kviečiame motyvuotą ir atsakingą KYC specialistą (-ę), kuris (-i) yra pasiruošęs (-usi) dirbti komandoje, bendrai priimti sprendimus, siekti užsibrėžtų tikslų, būtų...

About myTU At myTU, we aren’t building just another fintech - we are engineering the future of money. As a licensed Electronic Money Institution (EMI) registered with the Bank of Lithuania, myTU is a cloud-first, AI-native digital bank providing mobile banking solutions to tens of thousands of clients across Europe. Our compliance operations lean heavily...

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 takes to...

Arčiau kiekvieno esantis bankas – taip, tai apie mus! Esame tikri, kad tavo karjera gali prasidėti arba sėkmingai tęstis būtent čia. Šiandien į Artea banko komandą kviečiame motyvuotą ir atsakingą KYC kokybės analitiką (-ę), kuris (-i) yra pasiruošęs (-usi) dirbti komandoje, bendrai priimti sprendimus, siekti užsibrėžtų tikslų, būtų...

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...

Amston - a team of talent recruitment professionals that ensures exclusive attention to your needs, fosters partnerships based on trust and provides expert insights throughout the recruitment process. Our client - Virtualių paslaugų operatorius is a long-standing fintech innovator delivering secure, high-performance payment solutions for over two decades....

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...

Build the future of FinTech at VIALET At VIALET, we're not just another electronic money institution. We're building a specialized payments platform for target industries, providing a comprehensive suite of solutions that empower businesses to thrive. We're laser-focused on delivering exceptional service and expert support to our clients, and we're ranked...

BankingLab Technologies is one of the most prominent fintech ecosystems in Lithuania, creating real value both for clients and for the country’s economy. The ecosystem includes one of the Top 5 largest electronic money institutions in Lithuania (Pervesk), which has already processed more than 11 billion euros in payments, one of the main core banking...

Job Description Do you want to become a leader in an area, which is gaining global significance and prominence among financial institutions as well as regulatory authorities? Do you want to contribute to preventing money-laundering and terrorist financing? We are looking for a collaborative, result oriented, agile professional to become a team leader for...

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 to succeed...

About the Client Our client is a payment services provider offering online payment solutions to businesses internationally. Its work includes merchant onboarding and ongoing customer due diligence. Role Overview Take ownership of complex KYC/KYB reviews and help shape risk-based decisions on merchant relationships. You will investigate higher-risk cases,...

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 to succeed...

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“; •...

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“; •...

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“; •...

Ondato is a leading provider of identity verification, compliance, and KYC solutions, helping businesses streamline onboarding processes and stay ahead in a rapidly evolving regulatory landscape. We are looking for a detail-oriented, responsible individual who can accurately verify information, identify potential risks, and work effectively within...

About the Client Our client is a payment services provider offering online payment solutions to businesses internationally. Its work includes merchant onboarding and ongoing customer due diligence. Role Overview Take ownership of complex KYC/KYB reviews and help shape risk-based decisions on merchant relationships. You will investigate higher-risk cases,...

Anti-Money Laundering Analyst DiPocket is a B2B2C Fintech offering turnkey white labelled embedded payments solutions ranging from financial apps for loyalty and customer acquisition to physical and virtual gift cards, to cards for disbursements (e.g. loans, gig economy, employee benefits) to wearables for cashless events. A principal member of Mastercard...