KYC and Ongoing Due Diligence (ODD) 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, as well as mobile apps for iOS and Android.

Genome is looking for a KYC and Ongoing Due Diligence Specialist!

• Conduct periodic updates of existing client profiles, performing robust Ongoing Due Diligence (ODD) and Ongoing Enhanced Due Diligence (OEDD).
• Assess, verify, and record updated client information to ensure our internal systems perfectly reflect the latest compliance data.
• Review client transaction activity to identify irregularities, trends, or potential compliance risks.
• Conduct internal investigations into client activities, meticulously documenting your findings and drafting clear conclusions and recommendations.
• Connect directly with clients to request updated documentation or smoothly resolve compliance-related queries.
• Handle professional communication with law enforcement and other official institutions, including drafting official regulatory correspondence.
• Maintain a mindful, detail-oriented approach to your daily tasks, consistently adhering to quality standards and hitting established KPI targets.
• Support your peers by providing guidance and assistance to new team members on ODD practices, while continuously participating in learning opportunities to sharpen your own AML and compliance expertise.
• Assist with special tasks assigned by your department or unit head aimed at optimizing the ODD process.

• You bring at least 1 year of hands-on experience in AML, KYC, or Transaction Monitoring.
• You have completed or are currently pursuing higher education studies.
• You possess a good working knowledge of AML legislation and compliance principles.
• You are fluent in both Lithuanian and English (spoken and written), capable of handling formal business text and client communications effortlessly.
• Holding an ACAMS or equivalent industry certificate is considered a great advantage.

• 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 6 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: €2,400 - €3,000 gross monthly*

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