Junior KYC/Compliance Specialist

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.

Genome is looking for a Junior KYC /Compliance Specialist !

• evaluation of potential applications from individual clients by performing standard Customer Due Diligence (CDD) procedures;
• communication with clients for additional information and/or submission of documents, verification and assessment of provided information and documents, recording in systems;
• independent collection, evaluation, and recording of documents and data required for proper identification and/or data updates of clients;
• ensuring that the tasks are completed up to quality and efficiency standards;
• staying constantly updated with the latest information on working procedures;
• continuous professional development in the fields of Anti-Money Laundering Prevention, KYC, and Compliance (participation in mandatory training and self-directed learning).

• basic knowledge of AML legislation;
• work experience in AML/KYC/Transaction Monitoring;
• fluent Lithuanian and English (spoken and written).

• corporate medical insurance;

• reimbursement of English language courses expenses partially;

• reimbursement of sport center's subscription expenses partially.

Compensation

Salary range: €1,850 - €1,980 gross monthly*

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience