Enhanced Due Diligence Analyst
UpholdVilnius, Vilnius County, Lithuania
Posted November 13, 2025
24000 - 30240 EUR year
Full Time
About the Company
One of the fastest-growing fintech companies, Uphold is pursuing a mission to democratize investments and payments for people and companies worldwide.
Job Description
The Enhanced Due Diligence Analyst will assist with reviewing consumer accounts and onboarding, conducting periodic reviews, handling customer outreaches, and engaging in other ad-hoc projects as needed. The Analyst will also assist the Compliance Advisory team in executing compliance functions of the CIP/KYC/CDD program.
Requirements
- Bachelor’s Degree from an accredited university
- At least two years of AML/KYC/OFAC compliance experience working at a bank, broker dealer, or Fintech company
- Fluent in English
- Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) designation preferred
Benefits
- Flexible and enthusiastic environment with work from home opportunities
- Growth and career opportunities and the chance to be proactive and creative
- Open and transparent culture
- Interesting events that keep you connected with the team and celebrate our success