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14 дней назад

Compliance Operations Associate (Fintech)

2 100€
Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
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 (Fintech): Investigating and analyzing corporate customers to verify KYC, AML, legislative, and policy compliance with an accent on customer due diligence, accurate account records, and internal documentation. Focus on making business relationship decisions, gathering complex KYC information, supporting audits and projects, and training new staff.

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: gross monthly salary starting from 2,100 EUR, depending on experience and qualifications.

Company

hirify.global is a global B2B cross-border payments company serving more than 30,000 customers, including businesses, educational institutions, financial institutions, law firms, and NGOs.

What you will do

  • Investigate and analyze new and existing corporate customers for KYC, AML, legislative, and policy compliance.
  • Gather required customer information and decide whether to pursue or terminate business relationships.
  • Update customer account profiles and maintain accurate records.
  • Communicate internally to collect KYC information and keep procedural documentation current.
  • Support colleagues and management with staff training, audit requests, projects, documentation, and ad-hoc tasks.

Requirements

  • Relevant experience in operations, KYC, compliance, AML, or a related field.
  • Clear, effective, and fast written communication in English and French.
  • Strong analytical skills, attention to detail, and a client-centric mindset.
  • Initiative and commitment to overcoming obstacles and meeting goals and targets.
  • Flexible working approach, strong decision-making, and influencing skills.
  • Ability to work successfully in a self-motivated team environment.

Culture & Benefits

  • Full-time, permanent employment in a professional, multicultural, and inclusive environment.
  • Flexible hybrid approach with 6–10 days per month in the office.
  • Health, disability, and life insurance.
  • Paid holidays, time off, and leave policies for significant life events.
  • Three wellness days and five paid volunteering days per year.
  • Career growth and development opportunities in a global organization.

Hiring process

  • Visa sponsorship is not available now or in the future; candidates must already have the permanent legal right to work in Lithuania and maintain employment without visa support.

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