Due Diligence and Analysis Specialist (Fintech)

Location: Philippines; hybrid work possibilities

Company

Paysera is a Lithuanian fintech company and EU-licensed e-money institution providing payment gateways, financial management tools, and international money transfers.

What you will do

• Verify personal documents and KYC questionnaires for clients.
• Review legal entities’ KYC questionnaires and source documents, providing telephone consultations when needed.
• Analyze transactions against expected transaction profiles and conduct client outreach for outstanding information.
• Manage client queries related to KYC issues and maintain continuous client identification and verification across regular and backlog queues.
• Monitor and implement international sanctions and restrictive measures.
• Advise other departments and cooperate with partners on country-specific KYC requirements while using AI tools such as Claude and Gemini for routine tasks.

Requirements

• At least one year of hands-on KYC experience, including legal-entity document checks and KYC questionnaires.
• Experience with onboarding, periodic, event-driven, and backlog reviews across jurisdictions.
• Experience conducting standard, enhanced, and ongoing due diligence reviews, including client screening.
• Higher education in law, economics, or finance.
• Fluent English required.
• Strong analytical skills, attention to detail, responsibility, adaptability, and familiarity with AI tools such as Claude and Gemini.

Culture & Benefits

• Flexible working hours and hybrid work possibilities.
• HMO and group life insurance coverage.
• Regular skill-building workshops and training sessions.
• Support and freedom to experiment with AI tools.
• Fast-paced environment with open communication and an international team of 500 people across 15 cities.