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· Puslapis 1 / 2Blue EMI is a fast-growing fintech based in Vilnius, focused on delivering secure and tailored financial services for e-commerce businesses. Our solutions are designed to enhance operational efficiency, strengthen security and unlock growth for our clients. The Role We are seeking a skilled and expe
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a co
Šiuo metu ieškome naujo komandos nario! Pasižymi kruopštumu, atidumu ir analitiškumu? Norėtum sužinoti, kaip veikia klientų pažinimo procesai bei įgyti vertingos patirties banke? Tuomet šis pasiūlymas, kaip tik tau! *Su mumis turėsi galimybę:** Prisidėti prie KYC reikalavimų įgyvendinimo ir principo
Šiuo metu ieškome naujo komandos nario! Pasižymi kruopštumu, atidumu ir analitiškumu? Norėtum sužinoti, kaip veikia klientų pažinimo procesai bei įgyti vertingos patirties banke? Tuomet šis pasiūlymas, kaip tik tau! *Su mumis turėsi galimybę:** Prisidėti prie KYC reikalavimų įgyvendinimo ir principo
*About Us** As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a
ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a de
Build the future of FinTech at VIALET At VIALET, we're not just another electronic money institution. We're building a specialized financial platform for target industries, providing a comprehensive suite of solutions that empower businesses to thrive. We're laser-focused on delivering exceptional s
What you will do: Carry onboarding of new customers and ongoing due diligence review of existing customers. Identify gaps in customer files and propose remediation solutions. Identify and ensure constant improvement of the Onboarding and Ongoing Due Diligence procedures’ quality, prepare action prop
About Us As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a dee
*Build the future of FinTech at VIALET** At VIALET, we're not just another electronic money institution. We're building a specialized financial platform for target industries, providing a comprehensive suite of solutions that empower businesses to thrive. We're laser-focused on delivering exceptiona
*What you will do:** Carry onboarding of new customers and ongoing due diligence review of existing customers. Identify gaps in customer files and propose remediation solutions. Identify and ensure constant improvement of the Onboarding and Ongoing Due Diligence procedures’ quality, prepare action p
*About Us** As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a
RevolutAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers g
NexpayNexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn. With offices in Vilnius and Riga, the team is rapidly growing and we are looking for an AML Officer to join our Know Your Customer
SEB Looking for a way to gain practical skills and experience? Your career should be as unique as you are. As a leading employer in the banking sector, we promote the development and career of our employees. By working with us, you will acquire new skills and it does not matter what your experience is s
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70 million customers ge
FINORA BANK UABFinora Bank is a specialized bank dedicated to accelerating growth for micro, small, and medium-sized enterprises, and entrepreneurs. Licensed by the European Central Bank (ECB), Finora Bank offers innovative financial solutions, including loans, leasing, factoring, and guarantees, to help businesse
UAB NexpayJob description Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn. With offices in Vilnius and Riga, the team is rapidly growing and we are looking for an AML Specialist to join our
ConveraDirector, Global KYC Operations & Transformation – Vilnius, Lithuania (hybrid) As a Director, Global KYC Operations & Transformation with Convera, based at our Vilnius, Lithuania office (hybrid ), you will be you will be a senior enterprise leader shaping the future of customer onboarding an
Western UnionTeam Leader, Know Your Customer (KYC) Operations (Maternity Cover) – Vilnius, Lithuania Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illega
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