Position title
KYC Specialist, English - Mandarin

Seven Seas Europe is looking for a KYC Specialist to on-board and support our existing and new customers, while following our internal procedures and best practices in the market. You would be expected to apply and deepen your knowledge in Know-Your-Customer, Anti-Money-Laundering and problem-solving skills to contribute to the fast-growing one-of-the-kind company in Lithuania.

  • Ensure effective and professional communication with customers
  • Ensure effective onboarding processes
  • Perform full KYC / EDD procedures
  • Collect customer’s data related with investigations of transactions
  • Proactively participate in designing, maintenance, and continuous testing of the effectiveness of KYC processes / procedures in accordance with the organization’s risk appetite
  • Identify potential AML and CTF related risks of the customers
  • Adopt risk – based approach and identify red flags
  • Promote and develop the culture of compliance within the organization
  • Proactively participate in developing, implementation, and maintenance of the procedures across a variety of business functions to ensure that we meet the regulatory requirements
  • Fluency in English and Mandarin Chinese (verbal and written)
  • Willingness to gain experience in the field of customer onboarding, KYC
  • Willingness to gain experience in a license financial institution
  • Ability to work independently and solve problems fast

Desired Qualifications:

  • Bachelor’s degree required
  • Fluency in English (verbal and written)
  • Fluency in Mandarin Chinese (verbal and written)
  • Experience in the field of finance/banking – an advantage
  • Experience in customer onboarding within a financial institution – an advantage
Job Benefits
  • Opportunity to combine your studies with work – flexible working hours
  • Stable employment on the basis of full-time job contract
  • Salary range: 900 – 1200 (net); other bonuses apply
  • Supportive and friendly work environment
  • Central work location/Remote work possibility

Are you ready to become our new colleague? Send us your CV to ugnius@sevenseasfinance.com

Seven Seas Europe, part of Seven Seas Global Group, an international FinTech company serving traders from Europe and China.

Employment Type
Financial Services
Job Location
Vilnius, Vilniaus, Lithuania
Date posted
September 14, 2021
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Position: KYC Specialist, English - Mandarin

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