Wed, 04 Nov 2026 14:00:00 GMT
KYC/Compliance 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 and mobile apps for iOS and Android.
Genome is looking for an KYC/Compliance Specialist!
Key Responsibilities
- Review and assess individual and business client applications, performing CDD and EDD when required.
- Evaluate merchant applications for e-commerce payment services.
- Conduct periodic reviews and updates of existing client information and documentation (ODD/OEDD).
- Communicate with clients to collect, verify, and assess required information and documents.
- Investigate client activities, document findings, and prepare conclusions and recommendations.
- Cooperate with relevant authorities and support junior colleagues through guidance and knowledge sharing when needed.
Skills & Experience
- 2+ years of experience in KYC, compliance, or financial services due diligence.
- Good knowledge of KYC/CDD, AML, customer risk assessment, beneficial ownership, sanctions/PEP screening and GDPR.
- Experience with KYC/AML systems, identity verification and screening tools.
- English – Upper-Intermediate (B2) or higher.
Nice to Have:
- CAMS, ICA KYC/CDD or equivalent certification.
Benefits
- We offer flexible working hours (you can start your day between 7.00 - 10.00 and finish it accordingly).
- After a successful probation period we offer 8 days from home per month and you may use these days in any way that best suits your needs throughout the month.
- 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.
- To support your physical and mental wellness, we partially compensate for sports activities (gyms, pools, clubs, etc.) and therapy sessions.
- We support your career growth and encourage you to consider open internal positions or you can refer a good candidate and get a referral bonus.
- We have smaller celebrations in our office (Company birthday, other memorable days and team building with your team).
Compensation
Salary range: €2,000-2,200 gross monthly*
*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience.
