Enhanced Due Diligence Specialist

Vilnius
Повна зайнятість

Genome is everything users need from the 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, which offers personal, business, and merchant account opening, payment processing, money exchange, internal, SEPA, and SWIFT transfers, as well as other banking operations completely online. 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.

Genome is looking for a Enhanced Due Diligence Specialist!

Key Responsibilities

  • evaluation of potential applications from business clients (primarily Financial Services Providers), performing Enhanced Due Diligence (EDD);
  • verification, assessment, and confirmation of applications reviewed by other specialists, as well as confirmation of business relationship establishment;
  • periodic updating of existing high-risk clients information and documents (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;
  • reviewing, completing, amending, and creating unit procedures and instructions related to enhanced due diligence measures;
  • cross-team collaboration in regards to the development and creation of products related to Enhanced Due Dilligence processes;
  • execution of other tasks assigned by the department or Unit Head;
  • training and consultation of new specialists in terms of Enhanced Due Diligence;
    periodic training of team specialists, in collaboration with the Unit Head;
  • continuous professional development in the fields of Anti-Money Laundering Prevention, KYC, and Compliance (participation in mandatory training and self-directed learning).

Skills & Experience 

  • thorough understanding of KYC/KYB processes and regulations;
  • familiarity with AML principles and practices;
  • at least 2 years of experience in CDD (Customer Due Dilligence) and at least 1 year of experience in EDD (Enhanced Due Diligence) processes, primarily with Financial Services Providers;
  • very good professional English (both written and verbal).

Nice to Have:

  • experience in developing, adjusting processes and written procedures;
  • professional certifications related to AML/CFT;
  • knowledge of emerging trends and developments in the financial crime landscape.

Benefits 

• corporate medical insurance;

• reimbursement of English language courses expenses partially;

• reimbursement of sport center's subscription expenses partially;

• covering expenses for participation in professional events.