KYC Analyst (Banking & Counterparty Due Diligence)

Convera is seeking a KYC Analyst, based in our Vilnius office. In this role, you will be responsible for managing and responding to due diligence and Know Your Customer (KYC) requests from banking partners and other financial counterparties, helping to maintain strong banking relationships and regulatory compliance across the organization. You will work closely with Compliance, Legal, Tax, Treasury, and other internal stakeholders to collect, validate, and provide accurate documentation and information in support of onboarding, periodic reviews, and ongoing due diligence requirements. The role also supports key governance activities, including bank account and signatory management, regulatory reporting, and compliance with U.S. and international regulatory obligations.…