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

• Conduct thorough due diligence, onboarding, and periodic reviews of merchants, ensuring compliance with Mastercard and Visa requirements.
• Assess and monitor high-risk merchants, ensuring proper risk management and compliance.
• Strike the right balance between regulatory compliance and business needs, helping to facilitate growth while mitigating risks.
• Assist in the development and implementation of new controls and procedures to enhance our due diligence processes.
• Contribute to the training and development of team members by sharing knowledge and best practices in compliance and due diligence.
• 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 year of experience in the KYC field (in an Electronic Money or Payment Institution would be an advantage).
• Extensive knowledge and experience in acquiring services and working with merchants.
• Proficiency in Microsoft Office (Word, Excel, PowerPoint) and Google Drive (Docs, Sheets, Slides).

• Strong understanding of Mastercard and Visa compliance regulations.
• Proven ability to assess high-risk merchants and implement appropriate risk mitigation strategies.
• Ability to maintain a compliance-driven yet business-friendly approach.
• Experience in fintech or acquiring services is a strong advantage.

• Strong communication skills, with the ability to interact effectively with clients, internal stakeholders and Direct Manager.
• Capability to manage and analyze a high volume of data and information within tight deadlines.
• Fluency in Lithuanian, professional English language skills (any additional foreign language is an advantage).

• Orientation to the details.
• Ability to cope with a very dynamic environment and rapid changes.
• Willingness to be self-sustainable at times and ready to show initiative.
• 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: Hybrid and remote options (after the probation period). 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!