Quality Analyst

Quality Analyst role focusing on Financial Crimes Compliance Enhanced Due Diligence (EDD). Responsibilities include conducting customer identification and verification for both consumers and business customers to assess risk; ensuring KYСP procedures with customer profiles and documentation; identifying gaps in customer profiles; conducting investigative research of individuals/entities/events using public records and vendor systems; reviewing onboarding documentation to identify AML risk; analyzing transaction data to identify patterns and anomalies, developing narratives from research findings; verifying customer identity documentation and performing EDD as needed; determining sanctions/watch/debarment/PEP or other prohibited entities using proprietary databases; applying analytical techniques to assess complex information and make determinations; monitoring high-risk accounts and conducting periodic reviews; investigating and escalating suspicious activity; documenting findings in case management systems; delivering high-quality work independently and collaboratively; staying updated on regulatory developments and KYC requirements; beneficial familiarity with crypto knowledge; required English fluency and proficiency with Microsoft Office. Location-based roles in Vilnius and Kaunas, Lithuania; onsite engagement implied.