2 client on boarding analyst jobs in Vilnius

Devexperts works with respected financial institutions, delivering products and tailor-made solutions for retail and brokerage houses, exchanges, and buy-side firms. The company focuses on trading platforms and brokerage automation, complex software development projects, market data products, and IT consulting services. Job Description We are looking for a Business Analyst (Software Requirements Analyst) to help us make better products for our customers. As a Business Analyst, you will be working in a team of professionals with huge experience in creating financial software products. You will be working with financial technologies, sophisticated margining algorithms and trading monitoring tools. We expect the Business Analyst to: Analyze customers’ business processes and operations at all project stages, Analyze and document legacy systems and existing functionality, Elicit customers' needs through stakeholder interviews and workshops, and propose...

About the job Phoenix Payments UAB is an electronic money institution licensed in Lithuania that specializes in alternative banking and payment solutions. The company offers IBAN accounts, processes SEPA payments for individuals and business merchants, and provides secure Internet banking services. Phoenix Payments aims to simplify business banking, making it easier for customers to manage their finances efficiently. We are seeking an Anti-Money Laundering Specialist to join our Compliance Department in Vilnius, with the primary responsibility to ensure that the organization and our customers are protected from the harms associated with financial crimes. Your Mission: • Understanding the KYC documentation requirements, internal AML Compliance working rules, policies, procedures, and instructions, and applying them to the customer onboarding process; • Performing Know-Your-Customer (KYC) (CDD/EDD) on potential new/existing customers of the Company; • Performing PEP...