Anti-Money Laundering Specialist (KYC/KYB)

  • Market Pay
  • Vilnius, Lithuania
  • 20/11/2023
Full time Forex Fintech Compliance Legal

Job Description

Are you a skilled AML professional looking to join a dynamic and rapidly expanding Fintech business? Market Pay is seeking a talented individual to join our team and contribute to the success of our enterprise payment solutions.

If you have experience in customer operations, customer service, KYC/KYB and other back-office functions, we want to hear from you!

About Market Pay

Market Pay is a fast-growing and profitable Fintech company that provides enterprise payment solutions to globally recognized brands such as Carrefour, Enterprise Rent-a-Car, IBM, Husqvarna, Orange, Tabesto, and many more.

With a presence in Belgium, Brazil, Canada, Denmark, France, Italy, Lithuania, Spain, Poland, and the USA, we operate in an international work environment where collaboration is key to creating cutting-edge payment, solutions in mobile apps, portals, and APIs.

Your Package

? A highly competitive salary (depending on relevant experience)

? Annual bonus program and regular awards and recognition for the best of the best (?? is that you?)

? Health Insurance (includes all the essentials plus a fund towards your gym membership)

? Life Insurance

? Mindletic Mental Health Gym Subscription

? One of the coolest offices in the Old Town of Vilnius (Talent Garden!)

? Regular social events and celebrations.

? Monthly Phone Allowance

? All the tools and equipment you need to do your job (Mac, Windows, Linux - it's your choice)

? Flexibility to mix being in the office with working remotely from your home

Your Role

You will be working in our Customer Operations team located in Vilnius working very closely with our France-based colleagues.

  • Handling end-to-end KYC/KYB analysis
  • Undertaking research, document checks, and financial crime risk assessment via internal and external sources
  • Performing screening
  • Detecting and reporting suspicious activity including the predicate offences to money laundering and terrorist financing
  • Ensuring all documents submitted are in line with internal policies
  • Escalating any red flags and potential risks to the escalation team
  • Handling sensitive or confidential information

If you are ready to take on these responsibilities and contribute to the success of our network operations, we welcome your application.

Your Qualifications

  • English
  • Excellent communication skills
  • Ability to work together with multiple compliance teams in remote locations
  • Ability to multitask and prioritise
  • Ability to work well under pressure and tight time frames
  • Prior experience in banking, risk or AML/KYB/KYC function

Market Pay is an equal opportunity employer, committed to creating an inclusive environment celebrating diversity.