KYC and Ongoing Due Diligence (ODD) 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 KYC and Ongoing Due Diligence (ODD) Specialist !

1. Periodic Client Reviews:

• conduct periodic updates of existing client information and documents;
• perform Ongoing Due Diligence (ODD) and Ongoing Enhanced Due Diligence.

2. Transaction Analysis and Investigations:

• review client transaction activity to identify irregularities or potential compliance risks;
• conduct internal investigations into client activities, documenting findings, and drafting conclusions with recommendations.

3. Client Communication and Data Updates:

• engage with clients to request updated documentation or resolve compliance-related queries;
• assess and record updated client information and ensure systems reflect the latest data.

4. Regulatory Communication:

• communicate with law enforcement or other institutions as needed, including drafting official correspondence.

5. Task Execution:

• carry out tasks related to improving the ODD process as assigned by the department or unit head.

6. Training and Development:

• provide guidance and assistance to new team members on ODD practices when necessary;
• pursue continuous learning opportunities to enhance knowledge in ODD, transaction monitoring, and compliance fields.
• maintain a mindful approach to tasks by consistently adhering to quality standards and meeting established KPI targets to ensure efficiency, accuracy, and compliance.

• finished or ongoing high education studies;
• work experience in AML/KYC/Transaction Monitoring (at least 1 year);
• fluent Lithuanian and English (spoken and written);
• good knowledge of AML legislation;
• having an ACAMS certificate is an advantage.

• corporate medical insurance;

• reimbursement of English language courses expenses partially;

• reimbursement of sport center's subscription expenses partially;

• covering expenses for participation in professional events.

Compensation

Salary range: €2,400 - €2,800 gross monthly*

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