KYC Specialist (Clients Onboarding Team)

Position available in: Kaunas, Vilnius.

This role focuses on conducting thorough Know Your Client (KYC) due diligence to ensure that clients from various industries such as IT, Marketing, e-commerce and other meet our compliance standards. The Clients Onboarding Team significantly contributes to the overall success of our business by allowing access to financial services for people and corporations that are left outside the legacy banking systems. Since we are aiming to bridge the gap between traditional financial services and cutting-edge solutions, financial crime prevention is one of the main axes we are building our organization around. As a result, we promote continuous internal and external learning, as well as in-depth communication with various AML solutions vendors and government agencies. As a KYC Specialist, you will play a crucial role in onboarding private and corporate clients, performing risk assessments, and verifying ownership structures to prevent financial crime and protect both our company and clients. Your daily work will include reviewing and analyzing clients documentation, identifying ultimate beneficial owners, assessing complex corporate structures, and ensuring compliance with regulatory requirements.