AML KYC Senior Specialist

European Merchant Bank, UAB

Skelbimas
Atlygis/Miestas
Apie įmonę

Requirements for candidates

We are EUROPEAN MERCHANT BANK - contemporary bank with a human touch.

We combine the best face to face banking consultancy with a speed and flexibility that digital banking brings. Following our vision - Banking for Growth, EUROPEAN MERCHANT BANK will focus on delivering contemporary accessible financial products to SME‘s, FinTech’s & Entrepreneurs.

We are looking for an AML KYC Senior Specialist to work in the Vilnius Office who will be responsible for conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Due Diligence (ODD) reviews for corporate clients, including financial institutions, while ensuring compliance with regulatory requirements and internal policies.

Responsibilities:

Conduct CDD, EDD, and ODD reviews for SME, corporate, and financial institution clients.
Perform onboarding and periodic reviews of corporate customers, including FinTechs, Electronic Money Institutions (EMIs), Payment Institutions (PIs), and other regulated financial entities.
Assess customer risk profiles and identify potential AML/CTF risks.
Review complex ownership structures, source of funds, source of wealth, and business activities.
Ensure high-quality KYC documentation and maintain accurate customer records.
Work closely with Compliance, and Risk teams on customer onboarding and review processes.
Monitor regulatory developments and contribute to the continuous improvement of KYC processes and controls.
Support the implementation of new technologies and AI-driven solutions within KYC and compliance processes.

Qualifications:

University degree in Finance, Economics, Law, Business Administration, or a related field.
Minimum 3+ years experience in KYC, AML, Compliance, or Financial Crime Prevention.
Be fluent in Lithuanian and English. Other languages will be considered an advantage.
Strong experience in conducting CDD, EDD, and ODD for corporate clients.
Experience assessing financial institutions, including EMIs, PIs, FinTechs, and other regulated entities.
Strong analytical and risk assessment skills.
Proactive mindset with strong ownership and problem-solving abilities.
Interest in emerging technologies, including AI, and their application within compliance and KYC processes.

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience, and requirements for the corresponding job function. Salary range: starts at minimum 3250 EUR gross/monthly.

Data Protection Notice:

https://em.bank/wp-content/uploads/2024/07/Data-Privacy-Policy-ENG.pdf

Your application and your CV including your personal data will be considered as your permission to manage your personal data what we will perform only for recruitment purposes with confidentiality.

Mėnesinis bruto atlyginimasBruto/mėn. € 3250