Deputy Head of the Due Diligence and Analysis (KYC) Unit

Manage day-to-day execution of projects related to Customer Due Diligence (CDD);

Manage and oversee the Due Diligence Team's project pipeline, strategic plan, and success metrics; Evolve the project workflow and increase overall team efficiency by proactively recommending enhancement;

Review and approve the onboarding/continuation relationship of High-Risk Customers;

Communicate with other Departments and Global Partners in order to have a smooth and compliant process of Customer Due Diligence;

Follow updates on international and local laws related to the Customer Due Diligence process;

Perform other tasks required by MLRO or Top Management;

Participate in the hiring process and performance management activities (1-on-1 meetings, annual reviews, recommendations for remedial actions, training needs, individual employee development, etc.);

At least 2 years of experience in the KYC/AML field;

Advanced Knowledge of KYC processes, preferably in Financial Institutions; Strong knowledge of natural and legal customer identification processes and client profile information analysis;

Strong knowledge of regulatory requirements for KYC/KYB/AML processes for financial institutions (both local and international);

Strong knowledge of risk assessment and how to proceed when red flags are identified;

Leadership skills and team management experience;

Higher education in Law, Finance, or Economics;

Strong analytical and problem-solving skills;

Ability to comfortably handle change and work in a fast-paced environment;

Certificates in the field of KYC, AML, and Regulation (would be a plus);

Fluency in Lithuanian and English (additional languages would be a plus);

Company parties and regular team socials;

VR headsets and company scooters;

Accident and emergency health insurance;

Stebby wellness program (after successful completion of the probation period);

Private health insurance (after the period of the 6 months with the company);

Healthy office snacks;

On-site gym facilities and relaxation area;

On-site foosball and table tennis;

Flexible working hours and the possibility to work from home;

Workations.

If you would like to join our team, please send your CV with the subject "Deputy Head of the Due Diligence and Analysis (KYC) Unit" to the email address [email protected]. Only selected candidates will be contacted, but we are grateful to all who send their CV.

In compliance with the legislation, we would like to indicate that for the present position we are willing to offer a monthly salary from 2400 to 3240 EUR gross. The exact amount depends on the experience, education, and competences of the future employee and acquisition of the established goals (if applicable).