KYC/Compliance Specialist

Vilnius
Повна зайнятість

Genome is everything users need from traditional banks, but safer, faster and completely online. We are a Lithuanian-based Electronic Money Institution licensed by the Bank of Lithuania.

Genome is a B2B/B2C EU-oriented company that offers personal, business, and merchant account opening, payment processing, money exchange, internal, SEPA, and SWIFT transfers, as well as other online banking operations. Clients can manage all their funds and accounts within our smart dashboard, which is in a desktop version, or through an app on Android and iOS.

We are looking for KYC/Compliance Specialist to join our team!

Main duties:

• Evaluation of potential applications from individual and business clients, performing standard Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) when necessary.
• Review and assessment of applications from merchants for collecting payments on e-commerce websites.
• Periodic updating of existing client information and documents (ODD/OEDD).
• Communication with clients for additional information and/or submission of documents, verification and assessment of provided information and documents, recording in systems.
• Independent collection, evaluation, and recording of documents and data required for proper identification and/or data updates of clients.
• Conducting internal client activity investigations, systematic documentation, writing conclusions and recommendations.
• Communication with law enforcement, other institutions, sending official correspondence.
• Execution of other tasks assigned by the department or unit head.
• Training and consultation of new Customer Knowledge and Compliance specialists (when necessary).
• Continuous professional development in the fields of Anti-Money Laundering Prevention, KYC and Compliance (participation in mandatory training and self-directed learning).

Requirements:

  • finished or ongoing high education studies;
  • work experience in AML/KYC/Transaction Monitoring (at least 1 year);
  • experience onboarding business customers;
  • fluent Lithuanian and English (spoken and written);
  • good knowledge of AML legislation;
  • having an ACAMS certificate is an advantage.

 

Company offers:

  • corporate medical insurance;
  • reimbursement of English language courses expenses partially;
  • reimbursement of sport center's subscription expenses partially;
  • valuable insights and experience of how the fintech operates;
  • team of professionals, eager to help each other in developing the best product for online finance management .

Compensation

Salary range: €2,314 - €2,900 gross monthly*

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience