KYC/Compliance Specialist
GenomeLithuania6 days ago
Full-timeFinance, Sales
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KYC /Compliance Specialist
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 KYC /Compliance Specialist !
Key Responsibilities
Salary range: €2,000 - €2,200 gross monthly*
[email protected]
Apply Now
Become a part of our WOW team!
Please fill in the form and submit it. We will contact you for additional information.
Full name
E-mail address
Please submit your LinkedIn profile below OR send your CV to [email protected], indicating a job title you are applying for. We will reach you out in case your profile will be relevant for the position.
Being an international company, in Genome we use English as a primary language for communication and performing our tasks. So, please indicate your proficiency level of English.
Advanced
By applying for the above position, you will confirm that you have reviewed and agreed to our RULES FOR THE PROCESSING OF CANDIDATES PERSONAL DATA
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 KYC /Compliance Specialist !
Key Responsibilities
- 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;
- training and consultation of new Customer Knowledge and Compliance specialists ;
- continuous professional development in the fields of Anti-Money Laundering Prevention, KYC, and Compliance (participation in mandatory training and self-directed learning).
- completed or ongoing higher education studies;
- work experience in AML/KYC/Transaction Monitoring (at least 1,5 year);
- fluent Lithuanian and English (spoken and written);
- good knowledge of AML legislation;
- having an ACAMS certificate is an advantage.
- 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.
Salary range: €2,000 - €2,200 gross monthly*
- Final compensation will be determined based on the candidate's qualifications, skills, and previous experience
[email protected]
Apply Now
Become a part of our WOW team!
Please fill in the form and submit it. We will contact you for additional information.
Full name
E-mail address
Please submit your LinkedIn profile below OR send your CV to [email protected], indicating a job title you are applying for. We will reach you out in case your profile will be relevant for the position.
Being an international company, in Genome we use English as a primary language for communication and performing our tasks. So, please indicate your proficiency level of English.
Advanced
By applying for the above position, you will confirm that you have reviewed and agreed to our RULES FOR THE PROCESSING OF CANDIDATES PERSONAL DATA
Key Skills
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