ComplianceOperationsAssociate

As a Compliance Operations Associate at Convera based in our Vilnius office (preferably with additional language French/Czech/German), you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you will decide whether to pursue or terminate the business relationship with them. Here you will have an opportunity to work and develop in a professional multicultural environment. This is a hybrid work model (onsite 2-3 times per week), working hours Monday to Friday, 9 am – 6 pm. Please note: For this position, we are unable to provide visa sponsorship now or in the future. Candidates must already have the legal right to work in the country they apply to and be able to start and maintain employment without visa support from Convera. You will be responsible for: • Ensuring all new or existing all new or existing corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies • Updating profiles of our customer accounts and keeping records up-to-date • Efficient internal communication to gather KYC information • Keeping internal procedural documentation up-to-date • Additional ad-hoc tasks • Supporting your colleagues and management with training new staff, audit requests, projects, documentation You should apply if you have: • Relevant experience in Operations, Know Your customer, Compliance, Anti-Money Laundering or relevant field • Excellent communication skills, write in English • Strong analytical skills, attention to detail, and client-centric mindset • Initiative and commitment to overcome obstacles and meet the end goal, targets • Flexible working approach, strong decision making, and influencing skills • The ability to work successfully in a self-motivated team environment • Client centric About Convera Convera is the largest non-bank B2B cross-border payme