KYC and Customer Due Diligence (CDD) Specialist
GenomeLithuania6 days ago
Full-timeFinance, Sales
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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 and Customer Due Diligence (CDD) Specialist !
Key Responsibilities
Salary range: €2,400 - €3,200 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
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 and Customer Due Diligence (CDD) Specialist !
Key Responsibilities
- evaluate intricate business applications, performing end-to-end CDD and EDD to ensure full transparency within our high-risk partnerships;
- be the final word on e-commerce platforms seeking payment services, assessing their legitimacy and risk profile;
- collaborate directly with clients to solve documentation problems, acting as a professional and knowledgeable company specialist;
- don’t just follow the workflow—help us break and rebuild it. You’ll assist leadership in optimizing CDD processes for maximum efficiency;
- share your knowledge by training new specialists and keeping our team’s collaborative intelligence high on AML legislation.
- at least 2 year in AML/KYC or Transaction Monitoring;
- crucially, you possess direct experience navigating the complexities of high-risk portfolios within the fintech sector;
- you are naturally curious and independently driven to find the "why" behind the data;
- you have excellent skills of both Lithuanian and English (spoken and written);
- you possess a comprehensive understanding of AML legislation and holding an ACAMS certification is a significant advantage;
- you have completed (or are pursuing) higher education.
- 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: €2,400 - €3,200 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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