Customer Due Diligence (CDD) 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 Customer Due Diligence (CDD) Specialist !

1. Client Applications Evaluation:

• evaluate potential applications from individual and business clients.
• perform CDD and Enhanced Due Diligence (EDD) where necessary.

2. Merchant Applications:

• review and assess applications from merchants seeking payment collection services for e-commerce platforms.

3. Client Communication and Documentation:

• communicate with clients to request additional information or documents;
• verify and assess the validity of submitted information;
• record client data accurately in internal systems.

4. Data Collection and Verification:

• independently collect and evaluate documents required for proper client identification.

5. Collaboration and Task Execution:

• assist in tasks related to improving CDD processes and workflows as assigned by the unit or department head.

6. Training and Development:

• provide support in training new specialists on CDD processes when required;
• participate in mandatory and self-directed learning to stay updated on CDD, EDD, and onboarding compliance standards;
• 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 - €2,700 gross monthly*

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