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Customer Services & AML Specialist

epayblockAbout the company

  • Kuyavia-Pomerania

  • Offer expired 24 days ago
  • Remote work
  • contract of employment, contract of mandate
  • full-time
  • specialist (Mid / Regular)

Your responsibilities

  • Collecting and verifying all information regarding Clients including prohibited persons lists;

  • Creating the Client identification documents;

  • Reviewing all information and documentation ensuring compliance with local regulation and standards;

  • Analyzing Client’s transactions for identify risks of fraud;

  • Participating in creating reports for local finance offices;

  • Remote collaboration with the Board Members;

  • Data entry into the bank system;

  • Ongoing contact with Clients (by e-mail);

  • Contact with Lithuanian offices.

Our requirements

  • Experience of customer services/ accounting / administration areas – at least 2 years;

  • Ability to work analytically in a problem-solving environment;

  • High accuracy and focus on details is needed for success on this position;

  • Well organized, ability to work independently and good interpersonal and communication skills;

  • Good written and spoken English is must;

  • Good written and spoken Lithuanian, Polish will be added value;

  • Proficient in Microsoft Office Products (Excel, Word, Outlook).

What we offer

  • The office in city center of Poznań (St. Martin street) or from home office;

  • A flexible approach with convenient working time that allows for work-life balance;

  • A part time remote work is possible;

  • Contract of employment or Civil contract – it depends on you;

  • Stabile, based on working market renumeration related your experience and commitment;

  • High independence in your everyday work including your impact for company development;

  • Work in the international environment.

  • Regulary employment contract

  • Flexible work environment & Work-life balance

  • High independence

  • Good salary


  • remote work opportunities

  • flexible working time

About Us

We are working on pushing the existing payment environment forward, so that you can just focus on your business, and not on the technology. We want to eliminate all financial boundaries generated by standard international operations. Our goal is to make money borderless, just as they sholud be.

UAB epayblock is an Electronic Money institution licensed by the Bank of Lithuania and operating within the regulatory framework of the European Central Bank.

Currently we are looking for a candidate who is ability to work independently, helping us with Client services and anti-money laundering (AML) activities.