Mon, 26 Oct 2026 12:00:00 GMT
Senior Enhanced Due Diligence Specialist
Genome is a fully digital financial platform that delivers everything users expect from traditional banking, faster, safer, and online. We are a Lithuania-based Electronic Money Institution licensed by the Bank of Lithuania, serving both businesses and individuals, primarily across the EU and beyond.
Our platform offers a wide range of services, including dedicated IBAN accounts, payment processing, currency exchange, and local and international transfers (SEPA and SWIFT). Clients can manage their finances through a smart, intuitive dashboard available on desktops and mobile apps for iOS and Android.
Genome is looking for a Senior Enhanced Due Diligence Specialist!
Key Responsibilities
- evaluation of potential applications from business clients (primarily Financial Services Providers), performing Enhanced Due Diligence (EDD);
- verification, assessment, and confirmation of applications reviewed by other specialists, as well as confirmation of business relationship establishment;
- periodic updating of existing high-risk clients information and documents (OEDD);
- 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;
- conducting internal client activity investigations, systematic documentation, writing conclusions and recommendations;
- communication with law enforcement, other institutions, sending official correspondence;
- reviewing, completing, amending, and creating unit procedures and instructions related to enhanced due diligence measures;
- cross-team collaboration in regards to the development and creation of products related to Enhanced Due Dilligence processes;
- training and consultation of new specialists in terms of Enhanced Due Diligence.
Skills & Experience
- 4+ years experience performing complex business-customer EDD in a regulated financial institution;
- advanced knowledge of EDD, beneficial ownership, source of funds/wealth, complex corporate structures, sanctions, PEPs, adverse media and risk-based decision-making.
Nice to Have:
- experience in developing, adjusting processes and written procedures;
- knowledge of emerging trends and developments in the financial crime landscape;
- CAMS, ICA KYC/CDD/EDD or equivalent certification.
Benefits
- We offer flexible working hours (you can start your day between 7.00 - 10.00 and finish it accordingly).
- After a successful probation period we offer 8 days from home per month and you may use these days in any way that best suits your needs throughout the month.
- In our new office in Vilnius, start your day with a snack and a freshly brewed cup of coffee.
- We care about our employees' health so we provide medical insurance after a successful probation period.
- To support your physical and mental wellness, we partially compensate for sports activities (gyms, pools, clubs, etc.) and therapy sessions.
- We support your career growth and encourage you to consider open internal positions or you can refer a good candidate and get a referral bonus.
- We have smaller celebrations in our office (Company birthday, other memorable days and team building with your team).
Compensation
Salary range: €3000 - €3400 gross monthly*
*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience
