Nuvei

Compliance Analyst

Nuvei

full-time

Posted on:

Location Type: Hybrid

Location: Vilnius • 🇱🇹 Lithuania

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Salary

💰 €2,500 - €3,250 per month

Job Level

JuniorMid-Level

About the role

  • Take ownership of the corporate customers onboarding and ongoing due diligence process.
  • Conduct enhanced due diligence (EDD) by collecting documents, evaluating SOF/SOW, and looking for external information.
  • Review registries, business databases, and documentation provided by the corporate customer, including operating various third-party and in-house tools for background checks.
  • Perform ownership structure analysis, assess client risk, and document the findings.
  • Perform Sanction/PEP/ADV media screenings.
  • Identify potential AML and CTF related risks of the customer.
  • Participate in proposing mitigation actions and recommendations to mitigate risk.
  • Ensure constant compliance of KYC, AML, and CTF program, processes, and instructions of the Company.
  • Involvement in review/update of KYC policies and procedures for corporate clients, providing feedback in case any need for adjustment is noticed.
  • Ensure sufficient performance based on KPIs and SLAs set for covered functions.
  • Assist with internal and external audits upon request.
  • Stay proactive in knowing legislation changes, regulatory recommendations, and industry best practices on AML/CTF, KYC, Client onboarding, PEP, and sanction screening.
  • Undertake any other duties as determined by the direct manager or the higher management line/body of the Company.

Requirements

  • At least 2 year experience in KYC/KYB within a financial sector
  • Strong understanding of Lithuanian AML Law/Regulations
  • 2 years experience of on-boarding customers (preferably high risk customers)
  • Excellent analytical and problem-solving skills.
  • Attention to detail and ability to work independently.
  • Strong communication and interpersonal skills.
  • Ability to work in a fast paced environment
  • Fluent in English
  • Bachelor's degree in law, finance, business, or a related field is preferred.
  • Relevant certifications (e.g., CAMS, ICA) are a plus
Benefits
  • Monthly salary: €2,500 - €3,250 (before taxes/ a month). The actual compensation will be based on your qualifications
  • Monthly LIDL or WOLT food allowance;
  • Hybrid working model;
  • Private health insurance;
  • One-month workcation;
  • Cool and modern penthouse office in Vilnius city;
  • Annual bonus depending on company and individual results;
  • Space for personal and professional growth, training, giving back to community activities;
  • Office perks, a great atmosphere, company events and a lot more to explore.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
KYCKYBAMLCTFEDDrisk assessmentsanction screeningownership structure analysisbackground checkscompliance
Soft skills
analytical skillsproblem-solving skillsattention to detailindependencecommunication skillsinterpersonal skillsability to work in fast paced environment
Certifications
CAMSICA