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Specialist, KYC Accreditation (Polish Speaker)

2000252 Requisition #
1461 Total Views

Specialist, KYC Accreditation (Polish Speaker) – Vilnius, Lithuania

If you are a technically minded person and are looking to join a forward thinking, established international brand then this role is for you. Working closely with functional groups across Western Union you will establish yourself as a Analyst in the Application Support team.


Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.


Better starts and ends with the customer

You’ll support the Accreditation Team to undertake a review for client accounts, ensuring that they are meeting Know Your Customer and Customer Due Diligence information.  We’ll look to you to contact internal clients to reach out to the end customer in order to obtain information ensuring it aligns with global policies and regional regulatory requirements. You’ll identify, investigate and report on suspicious activity on accounts, and deal with requests around payment, holding balances and customer issues.


We’ll be looking for you to hold a university degree, computer science, engineering or accounting are desirable. For such a role, you'll need to have experience with application support, Excel Macro, and basic SQL skills. Your role will be requiring strong analytical, problem-solving skills with attention to detail. Just as important as the technical skills, the role requires a team player, who has outstanding interpersonal skills that will allow you to articulate ideas. It is mandatory for the candidate to speak Polish.

It must for a candidate to have strong English communication skills, both written and verbal


Join us, and let’s move money for better

It’s an exciting time at Western Union. We’re growing as a business and we're shaping the financial services sector by driving quality, convenience and customer service to new levels of excellence. We’re unleashing our potential. If you’re ready to do the same, apply now.


We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.


Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category

Annual base salary gross: 13,689- 23,467 Eur

The base salary range represents the low and high end of the Western Union salary range for this position. Actual salaries will vary and will be based on various factors, such as candidate’s qualifications, skills, and competencies.  The salary is one component of Western Union’s total compensation package for employees. Other rewards and benefits include short term incentives, health insurance (several options to choose from), accident and life insurance, access to the best in class learning and development platforms, flexible work arrangement, to name just a few!


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