KYC Specialist / German language

  • Lokacija:
  • Atlyginimas:
    € 1.210 - € 2.075
  • Darbo laikas:
    Pilnas etatas
  • Paskelbta:
    4 sav. prieš
  • Kategorija:
    Finansai / apskaita
  • Galioja:
    2022 15 rugpjūčio
  • Kalbos:
    English, German

Manpower Client Convera is a global FinTech and the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, Convera leverage decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers – helping them capture more value with every transaction. Convera is a company on the move, supporting its people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package. Let’s move money simply, securely, smartly.

Main responsibilities:

  • Investigate and analyze business client accounts in order to make sure they meet all necessary Know Your Customer (KYC) requirements, legislation and Anti-Money Laundering (AML) policies;
  • Gather all required information about the client and decide whether to pursue or terminate the business relationship with them.


  • Effective communication skills in German and English both oral and written;
  • Operations, Know Your Customer, Compliance, Anti-Money Laundering or relevant work experience;
  • Strong analytical skills, attention to detail;
  • 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.

Company offers:

  • Annual base salary gross: 14,523 – 24,896 EUR depending on candidate’s qualifications, skills, and competencies;
  • Short-term incentives;
  • Health insurance (several options to choose from);
  • Accident and life insurance;
  • Access to the best in class learning and development platforms;
  • Opportunity to work and develop in a professional multicultural environment;
  • Flexible work arrangement, etc.


It is a perfect start for a candidate with analytical mindset and motivation to deepen his/her competences in FinTech sector, learn and acquire new skills and knowledge.

Let us know about it by applying or asking questions at +370 699 21350