Build the future of FinTech at VIALET

At VIALET, we're not just another electronic money institution. We're building a specialized financial 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 among the top EMIs in Lithuania in client funds, turnover, and revenue. As we scale, we're expanding to new industries and regions, solidifying our position as a leader in the FinTech landscape.

Join our growing KYC & Onboarding team and help us shape the future of finance!

Why VIALET?

• Impact: Directly contribute to a platform used by industry leaders.
• Growth: Be part of a rapidly expanding company with ambitious goals.
• Expertise: Work alongside a talented KYC & Onboarding team in a collaborative environment.
• Ownership: Take ownership and see your work make a real difference.

What you'll do

• Perform reviews (KYC/ODD) of Business Relationships with potential and existing VIALET Customers.
• Review, evaluate, and renew provided Customer KYC information and documentation.
• Perform Customer screening against International Financial Sanctions, PEP lists and Adverse Media Search.
• Prepare Customer risk assessments and identify risk mitigation measures.
• Update relevant internal registers and databases.
• Assist KYC team members, share knowledge within the team.

• Collaborate with other teams - Sales, Transaction Monitoring, Customer Support, Account Management, Compliance.

• Identify opportunities for work process automation and best practice application.

What you'll bring

• At least 1 years of experience in the KYC field (in an Electronic Money or Payment Institution would be an advantage).
• Extensive understanding of international and local AML regulations and requirements.
• Experience of working with complex Customer such as financial institutions, gambling, IT/Software, Marketing, or forex clients.
• Understanding of Corporate documents and legal/regulatory requirements for them.
• Understanding of the nature of various business activities of potential and existing Customers.
• Strong communication skills, with the ability to articulate complex regulatory requirements to team members, and Direct manager.
• Strong analytical and problem-solving skills, with an ability to interpret complex transactional data.
• Have professional English language skills (any additional foreign language is an advantage).

• Proficiency in Microsoft Office (Word, Excel, PowerPoint) and Google Drive (Docs, Sheets, Slides).

• Detail oriented.
• 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.
• Have a positive attitude and show readiness to #do.it.right

What we offer

• Competitive compensation: 1400-1700 euros Net, based on your experience and knowledge.
• Health insurance: Comprehensive health coverage after 3 months.
• Work-life balance: Flexible work arrangements, including hybrid and remote options (after the probation period), and a relaxed approach to work hours. Need to take care of something during the day? No problem, just make up the time later.
• Professional development: Up to 1000 euros annual reimbursement for work-related training and courses, with potential for more based on individual needs and commitment.
• Inspiring workspace: Modern office on the top floor of Vilnius' highest office building, offering stunning city views. Plus, a convenient parking space is available.
• Wellness benefits: Gym membership to support your physical well-being.
• Vibrant company culture: Regular company events, including monthly city-wide gatherings, biannual company-wide adventures, and team-based activities twice a year.
• Collaborative environment: A flat hierarchy where you can freely communicate with anyone and make decisions quickly.
• Ambitious culture: Join a team of driven professionals who are committed to building a leading FinTech platform and shaping the future of finance.

Ready to make your mark in FinTech? Apply now!