KYC and Ongoing Due Diligence (ODD) Specialist
2400-3000 €/mon.
gross
CVbankas.lt calculator data.
Full-time
Vilnius
- Maneuver LT, UAB
About Us
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, as well as mobile apps for iOS and Android.
Genome is looking for a KYC and Ongoing Due Diligence Specialist!
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, as well as mobile apps for iOS and Android.
Genome is looking for a KYC and Ongoing Due Diligence Specialist!
Key Responsibilities
- Conduct periodic updates of existing client profiles, performing robust Ongoing Due Diligence (ODD) and Ongoing Enhanced Due Diligence (OEDD).
- Assess, verify, and record updated client information to ensure our internal systems perfectly reflect the latest compliance data.
- Review client transaction activity to identify irregularities, trends, or potential compliance risks.
- Conduct internal investigations into client activities, meticulously documenting your findings and drafting clear conclusions and recommendations.
- Connect directly with clients to request updated documentation or smoothly resolve compliance-related queries.
- Handle professional communication with law enforcement and other official institutions, including drafting official regulatory correspondence.
- Maintain a mindful, detail-oriented approach to your daily tasks, consistently adhering to quality standards and hitting established KPI targets.
- Support your peers by providing guidance and assistance to new team members on ODD practices, while continuously participating in learning opportunities to sharpen your own AML and compliance expertise.
- Assist with special tasks assigned by your department or unit head aimed at optimizing the ODD process.
Skills & Experience
- You bring at least 1 year of hands-on experience in AML, KYC, or Transaction Monitoring.
- You have completed or are currently pursuing higher education studies.
- You possess a good working knowledge of AML legislation and compliance principles.
- You are fluent in both Lithuanian and English (spoken and written), capable of handling formal business text and client communications effortlessly.
- Holding an ACAMS or equivalent industry certificate is considered a great advantage.
Company offers
- 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.
- To support your physical and mental wellness, we partially compensate for sports activities (gyms, pools, clubs, etc.) and therapy sessions.
- 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, other memorable days and team building with your team).
Salary
2400-3000
€/mon.
gross
- Final compensation will be determined based on the candidate's qualifications, skills, and previous experience
Work place
Maneuver LT, UAB
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.
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.
information about Maneuver LT, UAB
4448 €
Avg. salary gross
(2X higher than LT average)
69
Number of employees
10-20 mln. €
Revenue 2025 y.
Distribution of employees by salary (before taxes):
25% earn up to
2602 €
25% earn
2602-3316 €
25% earn
3316-5220 €
25% earn more than
5220 €