Due Diligence and Analysis Specialist (GE)
About us:
Paysera is the first fintech company in Lithuania and an EU licensed e-money institution. We provide fast, convenient, and affordable financial services globally. Our services range from a payment gateway for e-shops, a finance management app, and money transfers worldwide.
With over 1 million app installs and growing, we aim to become an industry-leading super app that provides financial and lifestyle services across the globe. At Paysera, we are a start-up minded team, which means we thrive in a fast-paced environment and seek open communication while placing great focus on establishing our core company values. Join our vibrant international team of 500 people across 15 different cities worldwide.
We are looking for a Due Diligence and Analysis Specialist who already has hands-on experience in the KYC area and could easily adjust to our international team and contribute to ensuring the smooth and successful performance of the team. You probably already know how important and responsible this role is, so if you are looking for new challenges and would like to meet clients from around 180 nations – Paysera might just be the right fit for you! We are on the lookout for individuals who are committed to self-improvement and are not afraid to employ innovative AI tools in their daily work to drive progress.
Your key responsibilities:
- Verify clients’ personal documents and KYC questionnaires;
- Check legal entities' documents, KYC questionnaires, and, if necessary, provide telephone consultations;
- Assure the continuous identification (KYC) process of new and existing clients;
- Manage and respond to client queries on KYC issues;
- Monitor and implement international sanctions and restrictive measures;
- Advise other departments on KYC issues;
- Cooperate with partners regarding country-specific KYC requirements;
- Perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.
What we're looking for:
- At least 1 year of experience working in the KYC/AML area;
- Hands-on experience checking legal entities' documents & KYC questionnaires;
- Higher education in law/economics/finance;
- Fluency in English language;
- Good analytical skills and attention to detail;
- Ability to comfortably handle change and work in a fast-paced environment;
- High sense of responsibility and a positive attitude;
- Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
Working conditions:
Opportunity to work from home. Must have internet speed of at least 35mbps.
For candidates:
Only selected candidates will be contacted, but we are grateful to all who send their CV.
Location: Georgia
Salary: Depends on candidate's experience and competence
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