Junior EDD Specialist

Junior EDD Specialist

DiPocket is a B2B2C Fintech offering turnkey white labelled embedded payments solutions ranging from financial apps for loyalty and customer acquisition to physical and virtual gift cards, to cards for disbursements (e.g. loans, gig economy, employee benefits) to wearables for cashless events. A principal member of Mastercard and VISA, DiPocket operates across the EEA with a focus on Central Europe and offers tokenizable cards in most European currencies. Established in 2015, DiPocket is an Authorized Electronic Money Institution regulated by the Bank of Lithuania as well as the FCA and employs a growing team of more than 100 people across its locations in Vilnius, London, Warsaw, and Kyiv. We are expanding our AML team with Junior EDD Specialist to be based in our Lithuanian hub.

Responsibilities

• Analyze high-risk client profiles, transaction patterns, relationships and potential risk scenarios, with guidance from senior team members
• Independently gather the information required for EDD reviews and critically assess the reliability of information sources
• Check that information and documentation provided by customers, external data sources and your own reviews (e.g. websites and company registries) meet our verification requirements
• Properly document EDD assessments and prepare conclusions and recommendations
• Communicate with customers when additional information or documents are needed, with empathy and clear explanation of decisions and policies
• Escalate complex or ambiguous cases to senior specialists and the MLRO
• Share ideas for improving EDD processes and internal procedures
• Plan, deliver and follow up on your own tasks on time and to the set quality standards
• Assist with ad-hoc AML/KYC tasks as needed

What would we expect from you?

• Higher education (law, finance, economics or a related field is an advantage)
• Up to 1 year of experience in AML/KYC/Compliance, banking or fintech; motivated candidates without prior experience are welcome
• Good command of English, both written and spoken (additional languages are an advantage)

What do we offer?

• Annual performance and compensation reviews.
• Quarterly wellness budget.
• Quarterly team-building budget.
• Opportunities for personal and professional development through external trainings and conferences.
• Modern office at Workland Bures with access to shared spaces and community activities.
• Regular team breakfasts, lunches, and social activities.
• Extra paid day off on your birthday.
• Free parking next to the office.
• Dynamic, collaborative, and truly international environment.
• Hybrid work model with 4 days per week in the office and 1 day of remote work.
• Salary ranges from 2200 EUR to 2600EUR gross, depending on experience and skills.