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10 дней назад

Compliance Operations Associate (Maternity Cover)

2 100€
Формат работы
hybrid
Тип работы
fulltime
Английский
b2
Страна
Lithuania
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Operations Associate (Maternity Cover) (KYC/AML): Investigating and analyzing corporate customers to verify compliance with KYC requirements, legislation, and AML policies with an accent on customer due diligence, account record accuracy, and compliance decisions. Focus on evaluating business relationships, gathering customer information, maintaining procedural documentation, and supporting audits, projects, and staff training.

Location: Vilnius, Lithuania; hybrid work with onsite attendance 2–3 days per week. Working hours are Monday to Friday, 9 am–6 pm. Work from abroad is available for up to 60 days per year.

Salary: from €2,100 gross per month, depending on experience and qualifications.

Company

hirify.global is a global B2B cross-border payments company serving more than 30,000 customers with technology-led payment solutions.

What you will do

  • Investigate new and existing corporate customers against KYC requirements, legislation, and AML policies.
  • Gather and analyze customer information to determine whether to pursue or terminate business relationships.
  • Update customer account profiles and maintain accurate records.
  • Communicate internally to collect required KYC information.
  • Maintain internal procedural documentation and complete ad-hoc operational tasks.
  • Support colleagues and management with staff training, audit requests, projects, and documentation.

Requirements

  • Relevant experience in operations, KYC, compliance, AML, or a related field.
  • Existing legal right to work in Lithuania is required; visa sponsorship is not available now or in the future.
  • Ability to write and communicate in English.
  • Strong analytical skills, attention to detail, and a client-centric mindset.
  • Initiative, decision-making ability, flexibility, and the ability to influence and overcome obstacles.
  • Ability to work successfully in a self-motivated team environment.

Culture & Benefits

  • Professional, multicultural environment within a global organization.
  • Career growth and development opportunities.
  • Flexible hybrid work arrangement with 6–10 days per month in the office.
  • Health, disability, and life insurance.
  • Paid holidays, time off, and leave policies for life events.
  • Three wellness days and five paid volunteering days per year.

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