KYC Specialist (AML)

TL;DR

KYC Specialist (AML): Perform KYC reviews and screen clients against PEP, sanctions, and adverse media with an accent on AML/CFT and fraud-law compliance while staying client-focused. Focus on owning risk-client onboarding and ODD workflows, improving processes, and taking responsibility for additional improvement tasks.

Location: Vilnius, Lithuania (Hybrid: office in Vilnius and anywhere in Lithuania)

Salary: 2500–3500 € gross (negotiable based on experience)

Company

hirify.global is an EMI based in Lithuania providing a personalized boutique service for B2B, B2C, and C2B customers.

What you will do

• Perform KYC reviews for risk client applications
• Screen customers against PEP, sanctions, and adverse media lists
• Support client onboarding and ODD
• Identify and propose process improvements; take ownership of additional tasks when needed
• Contribute to team growth by driving improvement initiatives

Requirements

• Previous KYC experience (experience in another EMI is an advantage)
• Strong understanding of AML, CFT, and fraud laws
• Excellent communication skills in English and Lithuanian
• Availability to come to Vilnius and work in a hybrid model anywhere in Lithuania

Culture & Benefits

• Hybrid work between the Vilnius office and anywhere you desire within Lithuania
• 2nd pillar pension coverage
• Learning support with encouragement and funds
• Extra vacation day on your birthday
• Workations and additional quality-time initiatives (health challenges and other activities)