Due Diligence and Analysis Team Leader (KYC)

What you will do:

Know the KYC processes applicable to the Unit and work on daily tasks like maintaining client information records, contacting clients by e-mail to gather necessary information;

Review and approve the onboarding/continuation relationship of high-risk clients;

Contribute to the team managing activities like mentoring, supporting the team on various work-related questions, selecting new team members, 1on1 meetings, annual performance reviews, etc.;

Contribute to optimisation and continuous improvement of KYC procedures and processes;

Ensure professional, high-quality, and effective execution of the daily work of the team.

Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.

What we expect:

At least 2 years of experience working in the KYC/AML field in the dynamic fintech environment;

Experience in team management

Fluency in Lithuanian and English languages (Russian or an additional language would be an advantage);

Higher education (in Law, Finance, or Economics would be considered an advantage);

Time management and organisational skills;

Ability to work collaboratively and solve problems;

Proactivity to take initiative in implementing, optimising, and improving KYC processes.

Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.

What we offer:

Company parties and regular team socials;

VR headsets and company scooters;

Accident and emergency health insurance;

Stebby wellness programme (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.

Learning opportunities and the freedom to experiment with AI tools.

For candidates

If you would like to join our team, please send your CV with the subject "Due Diligence and Analysis Unit Team Leader (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 1800-2500 EUR gross. The exact amount depends on the experience, education, and competences of the future employee and acquisition of the established goals (if applicable).

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Full time




1800 to 2500 EUR gross