KYC Specialist

Join ConnectPay and put your problem-solving skills to the test.

We invite you to:

• Perform new customer onboarding: verify submitted documents, perform due diligence and risk assessments, research and analyse KYC elements.
• Carry ongoing due diligence review of existing customers.
• Identify gaps in customer files and propose remediation solutions.
• Identify and ensure constant improvement of the Onboarding/Ongoing Due Diligence procedure’s quality, prepare action proposals.
• Identify opportunities for work process automation and best practice application.
• Participate in the development of other KYC, onboarding, and due diligence initiatives and projects.
• Support team colleagues in daily tasks.

We expect you to have:

• 2+ years of experience in a Compliance related function, preferably in a payment institution.
• High level of integrity maturity, and ability to handle sensitive and confidential information with discretion.
• Hard working, systematic, and consistent personality.
• Ability to work well under pressure and meet deadlines.
• Excellent written and verbal communication skills (in English and Lithuanian).

An advantage would be:

• International experience.
• A degree in a relevant field (legal, finance, economics, banking, or similar).

We offer:

• Salary: beginning from 2000 EUR (gross) per month, with the possibility of increases based on your experience and skills.
• Benefits: after probation, private health insurance, and pension fund or wellness package.
• “Workation”: work abroad for up to 6 months.
• Additional Days: after probation, for your birthday and other events, starting with at least 8 days and potentially more.
• Convenient Location: Our office is in Vilnius, on Algirdas Street, and it’s pet-friendly.
• Hybrid Work Model: 3 days in the office and 2 days online each week.
• Extra Perks: various team-building activities, board game nights, weekly breakfast gatherings, and more.

The selection process will start prior to the expiry date of the announcement. Only the candidates selected for the interview will be contacted.

Data Protection Notice:

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Your application and sending CV including your personal data will be considered as your permission to manage your personal data what we will perform only for recruitment purposes with the strictest confidentiality.