Browse All Jobs

Compliance Operations Associate (German or French Speaker) at Convera

Compliance Operations Associate role at Convera in Vilnius.
Remote
Hybrid
On-Site
Lithuania
USD 27,065 - 30,340
EUR 2,066 - 2,316 per month
Convera is seeking a Compliance Operations Associate with German or French language skills to join their Vilnius office. The role involves investigating and analyzing corporate customers to ensure they meet regulatory requirements. The associate will determine whether to pursue or terminate business relationships based on gathered information. This role offers the opportunity to develop in a professional, multicultural environment.Responsibilities include:
  • Ensuring new and existing corporate customers meet KYC, AML requirements
  • Updating customer account profiles 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 colleagues and management with training, audit requests, projects, documentation
Requirements:
  • Relevant experience in Operations, KYC, Compliance, AML, or related field
  • Excellent communication skills in English and German or French
  • Strong analytical skills, attention to detail, and client-centric mindset
  • Initiative and commitment to overcome obstacles and meet targets
  • Flexible working approach, strong decision-making, and influencing skills
  • The ability to work successfully in a self-motivated team environment
  • Client-centric approach
Convera offers:
  • Market competitive monthly gross salary
  • Career growth opportunities in a global organization
  • A flexible approach to work
  • Generous insurance
  • Paid holidays, time-off, and leave policies
  • Work from abroad option
  • Paid volunteering opportunities
Apply

Convera

Convera is a global leader in commercial payments, providing tech-led solutions to facilitate international business. Specializing in foreign exchange, risk, and compliance, Convera empowers over 26,000 customers worldwide to grow with confidence. With an extensive financial network spanning 140+ currencies and 200+ countries and territories, Convera offers seamless money movement solutions. The company fosters a diverse and inclusive work environment, valuing innovation and customer-centricity, and provides opportunities for career growth and development in the dynamic realm of B2B payments.