Due Diligence and Analysis Specialist
1 week ago
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.
We are looking for a Due Diligence and Analysis Specialist for our legal clients block (Backlogs Unit) who already has hands-on experience in conducting end-to-end KYC reviews and could easily adjust to our international team and contribute to ensuring the smooth and successful performance of the team. You probably already know how important and responsible this role is, so if you are looking for new challenges and would like to meet clients from around 180 nations – Paysera might just be the right fit for you We are on the lookout for individuals who are committed to self-improvement and are not afraid to employ innovative AI tools in their daily work to drive progress.
Your key responsibilities:
- Verify clients' personal documents and KYC questionnaires;
- Check legal entities' KYC questionnaires, source documents and, if necessary, provide telephone consultations;
- Perform in depth transactions analysis in comparison with expected transactions profile;
- Perform client outreach to obtain outstanding KYC information and requirements;
- Manage and respond to client queries on KYC issues;
- Assure the continuous identification (KYC) and verification process of clients from the backlogs unit;
- Monitor and implement international sanctions and restrictive measures;
- Advise other departments on KYC issues and cooperate with partners regarding country-specific KYC requirements;
- Expect to perform routine daily tasks using ChatGPT or a similar AI tools to enhance efficiency and productivity.
What we're looking for:
- At least 1 year of proven experience working in KYC, with required experience in checking legal entities' documents & KYC questionnaires, handling all jurisdictions and backlogs book of work and performing standard Customer Due Diligence, Enhanced Due Diligence and Ongoing Due Diligence reviews, including client screenings ;
- Higher education in law/economics/finance;
- Fluency in English language;
- Good analytical skills and attention to detail;
- Ability to comfortably handle change and work in a fast-paced environment;
- High sense of responsibility and a positive attitude;
- Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
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