Due Diligence and Analysis Specialist

3 days ago

Philippines Paysera Business Full time $50,000 - $100,000 per year

Due Diligence and Analysis Specialist (PH)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 500 people across 15 different cities worldwide.

We are seeking a Due Diligence and Analysis Specialist with hands-on KYC experience to join our international team. This role is crucial for ensuring the smooth and successful performance of our team. 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 self-improvement and who are not afraid to employ innovative AI tools in their daily tasks to drive progress. Your key responsibilities:Verify Clients: Validate personal documents and KYC questionnaires for natural and legal entities;Ongoing Identification: Ensure continuous KYC processes for new and existing clients;Client Queries: Manage and respond to KYC-related client inquiries;Sanctions Monitoring: Monitor and implement international sanctions and restrictive measures;Advisory Role: Provide KYC-related advice to other departments;Partner Cooperation: Work with partners on country-specific KYC requirements;AI Integration: Utilize AI tools like ChatGPT to enhance daily efficiency and productivity;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 legal entities' documents and KYC questionnaires;Higher education in law, economics, or finance;Fluency in English;Strong analytical skills and attention to detail;Ability to handle change and work efficiently in a fast-paced environment;High sense of responsibility and a positive attitude;Proven experience with AI tools like ChatGPT, demonstrating an ability to integrate these into daily tasks;Reliable internet connection with a minimum speed of 35mbps;Open to work during weekends and shifting schedules.

Nice-to-Have:Proficiency in other languages is an advantage. For candidates:Only selected candidates will be contacted, but we are grateful to all who send their CV.Location: PhilippinesSalary: Depends on candidate's experience and competence

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