Who we are:
Tailored Financial Solutions for High-Growth Businesses
Valyuz is an Electronic Money Institution (EMI) authorized and regulated by the Bank of Lithuania, operating within the European Union. We bridge the gap between traditional banking and the dynamic needs of modern businesses, offering tailored payment solutions and alternative banking services for high-growth companies worldwide.
We specialize in supporting industries like gaming, technology service providers, affiliate marketing, and other related business sectors where reliable and flexible financial services are crucial.
Our Core Services:
- Multi-Currency IBANs: assign dedicated IBANs under your company name or leverage Valyuz's aggregate account structure for flexible payment reception;
- Global Payments: send SEPA and SWIFT payments in multiple currencies, streamlining international transactions;
- Foreign Exchange: access competitive currency exchange rates to optimize your financial operations;
- Player Funds Management: securely safeguard your customers' funds with dedicated accounts;
- Mass Payment Automation: pay multiple recipients efficiently and seamlessly through our online platform;
- Enhanced Account Control: implement multi-signature authorization for enhanced security and control over account activity.
Why work with us?
- Annual employee Bonus program;
- Competitive salary;
- Flexible (hybrid) workplace;
- Flexible working hours;
- Active social life activities and company events - Summer party, Christmas party;
- Christmas presents, Birthday presents;
- Studies & Courses assistance: Up to 3000 Eur;
- Opportunity to learn and grow together with our growing company;
- Opportunity to experience a unique cultural environment with a "Family feel".
Title: AML Specialist (ODD & Onboarding)
You will be responsible for:
- Understanding the KYC documentation requirements, internal AML Compliance working rules, policies, procedures, instructions, and apply them for customer onboarding process;
- Performing Know-Your-Customer (KYC) (CDD/EDD) on potential new customers of the Company;
- Assessing the risk of each new customer and assign the customer with a risk level, prepare the risk analysis / summary / profiles / portraits as well as KYC reviews;
- Conducting quality KYC profile reviews and ensuring that existing customer accounts are regularly checked in accordance with the Company’s policies, standards, and applicable local legal and regulatory requirements;
- Performing independent and regular quality checks of customer KYC profiles to ensure adherence to regulatory requirements and the Company’s policies and procedures;
- Completing ODD on existing customers of the Company by collecting/renewing and verifying all required documentation, including but not limited to entity corporate documentation, information about the purpose and intended nature of the customer’s business relationship, and conducting due diligence research;
- Conducting re-assessment of customer’s risk rating to determine if it is still accurate taking into consideration changed KYC details and relevant factors of customer information collected / renewed during ODD process;
- Applying risk-based approach and identify potential concerning activities (red flags) and / or specific ML / TF risks specific to the customer;
- Reporting all risks and compliance issues, breaches and suspicious activities to higher management;
- Performing PEP & Sanctions screening, negative news and public domains searches on the customers and related parties;
- Maintaining detailed tracking and proper archiving of collected ODD files and documents, their status and other customer record activities to ensure completion of ODD process within required timeframes;
- Proactively collaborating in case of referrals and queries from other departments;
- Completing other related duties as assigned by the ODD & Onboarding & QA Team Lead / Head of AML;
- Proactive participation in various projects and supporting our group companies by providing them AML related services;
- Complying with applicable AML / CTF requirements, laws and regulations as well as internal policies and procedures of the Company.
We expect that you have:
- Higher Education;
- Work experience – at least 2 (two) years of working experience in Compliance / AML / KYC in a financial/ electronic money institution;
- Knowledge of corporate structures, i.e. privately owned or public companies, trusts, and partnerships;
- Experience with i-gaming/gambling, affiliate/internet marketing, Technology/IT service providers would be treated as advantage;
- Attention to detail, organized approach, and strong problem-solving / facilitation abilities;
- Being analytical and structured;
- Strong ownership of assigned tasks;
- Strong time management, work organization, and multi-tasking skills;
- Excellent communication and relationship skills;
- Effective Internet and research skills and usage of third-party tools;
- Excellent written and verbal skills in English.
Salary: Depends on the candidate's experience and qualifications.
