Due Diligence and Analysis Specialist (KYC)

Verify clients’ personal documents and KYC questionnaires;

You will check legal entities' documents, KYC questionnaires, and, if necessary, provide telephone consultations;

Assure the continuous identification (KYC) process of new and existing clients;

Manage and respond to client queries on KYC issues;

Monitor and implement international sanctions and restrictive measures;

Advise other departments on KYC issues;

Cooperate with partners regarding country-specific KYC requirements.

At least 1 year of experience working in the KYC/AML area;

Hands-on experience checking legal entities' documents & KYC questionnaires;

Higher education in law/economics/finance;

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

Good analytical skills and attention to detail;

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

High sense of responsibility and a positive attitude.

Company parties and regular team socials;

VR headsets and company scooters;

Accident and emergency health insurance;

Company discounts;

Healthy office snacks;

On-site gym facilities and relaxation area;

On-site foosball and table tennis;

Possibility to work remotely.

If you would like to join our team, please send your CV with the subject "Due Diligence and Analysis Specialist (KYC)" 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 1400 to 1900 EUR gross. The exact amount depends on the experience, education, and competences of the future employee and acquisition of the established goals (if applicable).