Senior KYC Specialist (Fintech)

TL;DR

Senior KYC Specialist (Fintech): Performing KYC reviews for high-risk client applications and screening customers against sanctions and adverse media lists with an accent on AML, CFT, and fraud law compliance. Focus on optimizing onboarding processes, conducting ongoing due diligence (ODD), and ensuring high-tier boutique service for B2B and B2C customers.

Location: Hybrid (Vilnius, Lithuania). Must be available to work from anywhere in Lithuania and visit the Vilnius office.

Salary: €2,500 – €3,500 Gross

Company

An EMI based in Lithuania providing personalized boutique financial services to B2B, B2C, and C2B customers.

What you will do

• Perform KYC reviews for all high-risk client applications.
• Screen customers against PEP, sanctions, and adverse media lists.
• Manage client onboarding and Ongoing Due Diligence (ODD).
• Identify and implement process improvements within the AML team.
• Take ownership of additional tasks to support team growth.

Requirements

• Previous experience in KYC (EMI experience is a strong advantage).
• Strong understanding of AML, CFT, and fraud laws.
• Excellent communication skills in both English and Lithuanian.
• Availability to work in a hybrid model from anywhere in Lithuania, including visits to the Vilnius office.

Culture & Benefits

• Competitive salary with 2nd pillar pension coverage.
• Funding and encouragement for professional learning needs.
• Hybrid work flexibility between the Vilnius office and other locations in Lithuania.
• Extra vacation day on your birthday.
• Workations, health challenges, and a high-standard team culture.