Junior Due Diligence Specialist (Fintech)

TL;DR

Junior Due Diligence Specialist (Fintech): Conducting video identification calls and performing full KYC checks to verify client identities and ensure regulatory compliance. Focus on managing account restrictions, analyzing transaction data, and actively integrating AI tools to optimize verification workflows.

Location: Must be based in Lithuania (Hybrid work model)

Salary: €1,400–€1,700 gross

Компания

hirify.global is a leading Lithuanian e-money institution providing payment solutions for e-commerce, retail, and personal finance to over a million users worldwide.

Что делать

• Conduct video identification calls to verify client identities against documents and selfies.
• Perform full KYC checks, review transactions, and verify data using official sources.
• Manage account restrictions and contact clients to clarify missing information.
• Record verification decisions and call results in the internal system.
• Escalate complex cases to management and propose process improvements.
• Actively utilize AI tools to enhance daily workflow efficiency.

Требования

• Proficiency in Lithuanian, English, and Russian is required.
• Strong communication skills and ability to handle conflict situations calmly.
• High attention to detail and impeccable professional reputation.
• Proficiency in MS Office, analytical tools, and AI software (e.g., Gemini, Claude).
• Ability to work full-time.
• Preferably higher education in law, economics, or finance.

Культура и преимущества

• Flexible working hours and hybrid work possibilities.
• Private health insurance after six months of employment.
• Accident and emergency insurance coverage.
• Access to wellness services via Stebby after probation.
• Continuous professional development through skill-building workshops.
• Support for experimenting with AI tools and innovation.