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

• Evaluate intricate business applications, performing end-to-end CDD and EDD to ensure full transparency within our high-risk partnerships.
• Be the final word on e-commerce platforms seeking payment services, assessing their legitimacy and risk profile.
• Collaborate directly with clients to solve documentation problems, acting as a professional and knowledgeable company specialist.
• Don’t just follow the workflow—help us break and rebuild it. You’ll assist leadership in optimizing CDD processes for maximum efficiency.
• Share your knowledge by training new specialists and keeping our team’s collaborative intelligence high on AML legislation.

• At least 2 year in AML/KYC or Transaction Monitoring.
• Crucially, you possess direct experience navigating the complexities of high-risk portfolios within the fintech sector.
• You are naturally curious and independently driven to find the "why" behind the data.
• You have excellent skills of both Lithuanian and English (spoken and written).
• You possess a comprehensive understanding of AML legislation and holding an ACAMS certification is a significant advantage.
• You have completed (or are pursuing) higher education.

• We offer flexible working hours (you can start your day between 7.00 - 10.00 and finish it accordingly).
• 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.
• We support your career growth and encourage you to consider open internal positions.
• We have smaller celebrations in our office (Company birthday and other memorable days).

Compensation

Salary range: €2,400 - €3,200 gross monthly*

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