Hybrid Compliance Analyst

at Nuvei

• Job title: Compliance Analyst
• Job type: Full Time
• Experience level: Junior, Mid level
• Salary: €2,500 - €3,250 per month
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Vilnius, Lithuania

About the role

• Compliance Analyst ensuring the company's adherence to regulatory requirements in KYC, AML, and CTF processes. Conducting risk assessments and due diligence for corporate customers.

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

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.