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Market Pay is seeking a talented individual to join our team and contribute to the success of our enterprise payment solutions. You will be working in our Customer Operations team located in Vilnius working very closely with our France-based colleagues.
Job Responsibility:
Incoming customer query handling
Investigation and resolution of financial transactions issues such as double charges, claims, etc.
Undertaking research, document checks, and financial crime risk assessment via internal and external sources
Performing screening
Detecting and reporting suspicious activity including the predicate offences to money laundering and terrorist financing
Ensuring all documents submitted are in line with internal policies
Escalating any red flags and potential risks to the escalation team
Handling sensitive or confidential information
Billing, supplier management and a diverse range of back-office tasks to broaden your experience
Working hours from 9 till 18 and sometimes could be a need to cover duties during Lithuanian bank holidays
Requirements:
English and French languages
Excellent communication skills
Ability to work together with multiple compliance teams in remote locations
Ability to multitask and prioritise
Ability to work well under pressure and tight time frames
Nice to have:
Experience in KYC/AML/KYB
Additional languages like Spanish/Italian
What we offer:
Annual bonus program and regular awards and recognition
Health Insurance (includes all the essentials plus a fund towards your gym membership)
Life Insurance
For your Mental Health - Ifeel
Office in Vilnius Old Town
Regular social events and celebrations
Monthly Phone Allowance
All the tools and equipment you need to do your job
Flexibility to mix being in the office with working remotely from your home