Business Customers Due Diligence Team Lead

Genome is a fully digital financial platform that delivers everything users expect from traditional banking, faster, safer, and online. We are a Lithuania-based Electronic Money Institution licensed by the Bank of Lithuania, serving both businesses and individuals, primarily across the EU and beyond.

Our platform offers a wide range of services, including dedicated IBAN accounts, payment processing, currency exchange, and local and international transfers (SEPA and SWIFT). Clients can manage their finances through a smart, intuitive dashboard available on desktops and mobile apps for iOS and Android.

Genome is looking for a Business Customers Due Diligence Team Lead!

Key Responsibilities

Team Leadership & Mentorship

• Lead and manage the Business Customers KYC team, providing daily guidance, running impactful 1-on-1 feedback sessions, and fostering professional development in AML/KYC.
• Stay close to the action by stepping in to support the team with first-line tasks during peak volumes or backlog periods.

Client & Application Oversight

• Take ownership of reviewing and approving high-risk business applications for both new and ongoing corporate relationships.
• Oversee standard and enhanced due diligence (CDD/EDD) for potential clients, manage periodic profile reviews (ODD/OEDD), and ensure the team consistently hits its KPI and SLA milestones.

Compliance & Process Improvement

• Supervise internal client activity investigations, ensuring rigorous documentation and correct escalations.
• Collaborate directly with the Head of the KYC Unit to refine unit procedures, deliver advanced training, and partner with the Product Team to design next-generation KYC tech and tools.
• Prepare statistical or strategic reports regarding team performance and maintain professional communication with law enforcement or regulatory institutions when necessary.

Skills & Experience

• You hold a Bachelor’s degree in Finance, Law, Business, or a related field.
• You have 3+ years of experience in AML, compliance, or financial crime investigation, alongside proven experience managing KYC/AML operations and leading a compliance team.
• You possess in-depth knowledge of current KYC/AML laws, strong analytical skills, and a track record of handling complex corporate investigations.
• You are fluent in both Lithuanian and English (written and spoken), with top-tier leadership and interpersonal skills.

Benefits

• We offer flexible working hours (you can start your day between 7.00 - 10.00 and finish it accordingly).
• After a successful probation period we offer 6 days from home per month and you may use these days in any way that best suits your needs throughout the month.
• In our new office in Vilnius, start your day with a snack and a freshly brewed cup of coffee.
• We care about our employees health so we provide medical insurance after a successful probation period.
• We support your career growth and encourage you to consider open internal positions or you can refer a good candidate and get a referral bonus.
• We have smaller celebrations in our office (Company birthday and other memorable days).

Compensation

Salary range: €3500 - €3900 gross monthly*

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