- অভিজ্ঞতা
- যেকোনো
- বেতন
- EUR 1,445 – EUR 2,145 / month
- শূন্যপদ
- 1
- পোস্ট করা হয়েছে
- ৩ ঘন্টা আগে
- কাজের ধরণ
- অফিসে
- যোগ্যতা
- Candidates with initial experience or internships in AML, KYC, or Transaction Monitoring, and proficiency in Lithuanian and English, are suitable for this role.
- জীবনবৃত্তান্ত
- আবেদন করা আবশ্যক
যেখানে আপনি কাজ করবেন
কাজের বিবরণ
About the company
Genome is a fully online financial platform that aims to provide banking-style services that are faster, safer, and accessible digitally. The company is an Electronic Money Institution based in Lithuania and regulated by the Bank of Lithuania. It supports both business and individual customers, mainly across the EU and in other regions.
The platform includes dedicated IBAN accounts, payment processing, currency exchange, and both local and cross-border transfers through SEPA and SWIFT. Customers can handle their money through an easy-to-use dashboard on desktop and on iOS and Android apps.
Role overview
Genome is hiring a Junior KYC/Compliance Specialist to support client onboarding and compliance operations.
Key responsibilities
- Review individual client applications and complete standard Customer Due Diligence checks to support smooth and secure onboarding.
- Contact clients directly when more information is needed, ask for missing documents or clarifications, and make sure all details are correctly logged in internal systems.
- Gather, verify, sort, and maintain the documentation and data needed to keep client records current and compliant.
- Manage daily work independently while maintaining the company’s quality and efficiency expectations.
- Adapt to updated internal procedures, participate in required compliance training, and keep building knowledge in AML and KYC through self-learning.
Skills and experience
- Some prior exposure through work experience or internships in AML, KYC, or Transaction Monitoring.
- Basic knowledge of AML rules and a strong interest in preventing financial crime.
- Strong verbal and written communication skills in both Lithuanian and English.
- Good problem-solving ability, strong organization, and willingness to learn new processes.
Benefits
- Flexible workday start and finish times, with the option to begin between 7:00 and 10:00.
- After probation, 6 remote-from-home days per month, usable in whichever way fits your schedule.
- Office snacks and freshly brewed coffee in the new Vilnius workplace.
- Medical insurance provided after a successful probation period.
- Opportunities to grow internally, apply for open roles, and earn a referral bonus for recommending suitable candidates.
- Small office celebrations for company birthdays and other special occasions.
Compensation
The monthly gross salary is €1,445 to €2,145, and the final offer will depend on the candidate’s qualifications, skills, and prior experience.
Location
Office address: Žalgirio g. 92-501, LT-09303, Vilnius, Lithuania.