Assistant Team Lead Enhanced Due Diligence

24 hours ago

Remote, Cyprus Vivid Full time €60,000 - €120,000 per year


About Vivid

At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insights to make the most of your finances—all tailored to your lifestyle.   
  
For businesses, Vivid Business offers a powerful suite of tools, including multi-IBAN accounts, high-interest rates, business cashback, team cards, and seamless accounting integrations to streamline operations.   
  
Our mission? Your success. Everyone deserves the chance to see their finances flourish, and we're dedicated to empowering our customers to make this a reality.   
  
Since our 2020 launch in Germany, Vivid has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth. With over €200 million raised from top investors and a valuation of €775 million, Vivid is where modern finance meets real opportunity. Join us and experience a new way to thrive financially.

About The Role

We are seeking a highly motivated and detail-oriented professional to join our Compliance team as an Assistant Team Lead – Enhanced Due Diligence (EDD). In this role, you will support the EDD Team in overseeing the end-to-end due diligence process on high-risk clients and entities. You will also be responsible for reviewing complex cases, mentoring junior analysts, and ensuring compliance with internal policies and regulatory expectations.

Your Mission

  • Conduct and review enhanced due diligence investigations on high-risk customers, including PEPs, high-risk industries, adverse media, sanctions exposure, and complex corporate structures.

  • Support the EDD Team in managing daily team operations, workload allocation, and performance tracking.

  • Review and provide quality assurance for EDD cases completed by junior analysts, ensuring accuracy, completeness, and adherence to regulatory standards.

  • Assist in the training, mentoring, and development of new and existing team members.

  • Collaborate with Compliance, Legal, and Business Units to escalate and resolve high-risk issues.

  • Monitor regulatory changes and contribute to updates in internal EDD procedures and risk assessment frameworks.

  • Identify opportunities for process improvement and automation to enhance team efficiency.

  • Prepare reports and dashboards for senior management and regulatory reporting purposes.

  • Act as a point of contact for complex queries and provide subject matter expertise on financial crime risks.



Your Profile

  • Bachelor's degree in Finance, Law, Business, or a related field (Master's preferred).

  • Minimum 5 years of experience in EDD, AML, KYC, or Financial Crime Compliance in a financial institution or consultancy.

  • Strong knowledge of global AML/CTF regulations (e.g., FATF, FinCEN, EU AML Directives, etc.).

  • Experience handling high-risk customer reviews, including corporate entities, trusts, and offshore structures.

  • Proven ability to interpret and analyze complex information, including legal documents and beneficial ownership structures.

  • Excellent written and verbal communication skills.

  • Familiarity with screening tools and case management systems.

  • Certification in AML (e.g., CAMS, ICA, ACAMS) is strongly preferred.



Why Join Vivid?
  • A fully remote work environment with a flexible and collaborative culture.
  • Opportunity to play a key role in a compliance-driven fintech operation. 
  • Supportive team environment with opportunities for professional growth.

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