Wallter
Vilnius, Lithuania
Wallter is a leading fintech company that serves business clients and has offices in Lithuania and Romania. We’re currently looking for an experienced and motivated Compliance (KYC) Specialist to join our fast-growing team in the Lithuanian office. This is a fantastic opportunity to be a part of our exciting journey. Join us and contribute your expertise to our top-notch electronic money institution. General Job Description Know Your Customer (KYC) Compliance Specialist is responsible for conducting Wallter’s merchants/individuals onboarding new customers, and customer due diligence for existing customers supporting the company AML Compliance program. Main Responsabilities The process includes performing KYC research and sanction-related checks, reviewing customer documentation, supporting the identification process, PEP screening, and documentation processes. Junior KYC Compliance Specialists are members of our KYC team, reporting to the KYC...