The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.
Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.
At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey!
Your mission – As a Compliance Analyst, your key focus will be to ensure the company's compliance with regulatory requirements, particularly in the areas of KYC, AML, and CTF, by conducting thorough due diligence and risk assessments.
Key Responsibilities
- 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
*Please submit CV in English*
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.
Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they’re empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.
Top Skills
What We Do
Nuvei (Nasdaq: NVEI) (TSX: NVEI) is tomorrow’s payment platform. Designed to accelerate customers’ business, Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 46 markets, 150 currencies and more than 550 alternative payment methods, including cryptocurrencies, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.
