Senior KYC officer
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VIALET is a fast-growing Fintech with an ambition to offer innovative
financial solutions to corporate entities.
We have already made some of
our ambitions come true by developing a Platform that concentrates on
our core products allowing us to be flexible with our clients.
Core Product:
- IBAN Virtual Banking
- Card Acquiring Solution
This is your opportunity to gain valuable fintech experience in one of the top 5 EMI's in Lithuania!
Now we are looking for a SENIOR KYC OFFICER to join our fast-growing KYC and onboarding team.
Responsibilities:
--> Performing reviews (KYC/ODD) of Business Relationships with potential and existing VIALET Customers;
--> Reviewing, evaluating, and renewing provided Customer KYC information and documentation;
--> Performing Customer screening against International Financial Sanctions and conducting Adverse Media Search;
--> Preparing Customer risk assessment and setting risk mitigation measures;
--> Updating relevant internal registries and databases;
--> Updating, revising, and amending documentation in regard to KYC, AML/CTF, Sanctions implementation;
--> Preparing and conducting required AML/CTF, sanctions implementation internal trainings;
--> Reporting to Chief KYC and onboarding officer;
--> Investigation of complex cases related to AML, CTF and Fraud;
--> Supervision of the colleagues - KYC Officers;
--> Execution of other duties related to AML/CTF area within the scope of Compliance responsibilities as well as of other requests by Senior management;
--> Acting as a substitute for the Chief KYC Officer (Team Manager) in their absence.
Requirements:
* Have at least 2 years of experience in the KYC field (in an Electronic Money or Payment Institution is an advantage);
* At least 1 year of experience working with complex customers such as financial institutions, gambling, IT/Software, Marketing, or forex clients;
* Experience in conducting thorough risk assessments;
* Extensive understanding of international and local AML regulations and requirements;
* Strong communication skills, with the ability to articulate complex regulatory requirements to team members, and stakeholders;
* Have professional English language skills (any additional foreign language is an advantage);
* Proficiency in MS Office, Gdrive, etc.;
* Be able to cope with a very dynamic environment and rapid changes;
* Be prepared to be self-sustainable at times and ready to show initiative;
* Analytical and detailed oriented;
* Have a positive attitude and show readiness to #do.it.right
What VIALET can offer you:
- Competitive salary package EUR 1800-2200 NETO based on Your experience and knowledge;
- Health Insurance after 3 months;
- Parking space near the office;
- Gym membership;
- Modern office in the center of Vilnius;
- Ability to work on-site, hybrid, and posibility to work Completely remotely (after the probation period), with mutual agreement with the direct manager;
- Opportunity to receive reimbursement for work-related training/courses;
- Great atmosphere and company events;
- Talented and committed team members - the best in their field;
- Flat hierarchy, feel free to talk to anyone directly and make decisions fast!
SALARY: 1800-2200 eur NETTO.
- Locations
- Vilnius
- Remote status
- Hybrid Remote
Vilnius
About VIALET
Welcome to VIALET, a pioneering fintech company based in Lithuania, where we envision a world where money symbolizes flexibility and happiness, not hassle and worry. We are a team of like-minded individuals who share your everyday financial experiences, and this understanding fuels our commitment to revolutionize the financial industry.
VIALET was born and raised in the Baltics, driven by the vision to create an alternative finance platform that stands out for its simplicity and user-centric approach. Our services include instant online banking, seamless international transfers, and a state-of-the-art mobile app, ensuring 24/7 account management at your fingertips.
Our platform is designed to empower users with unparalleled financial freedom and flexibility, enabling efficient management of personal and business finances with utmost ease and security. At VIALET, we prioritize the safety of your transactions and offer dedicated customer support to guide you at every step.
Join VIALET today and be part of a financial revolution that aligns with your lifestyle – smart, simple, and secure, transforming the way you perceive and interact with money.
Senior KYC officer
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