KYC Officer (Vilnius)

What will you be doing?

• Review and verify KYC questionnaires and support documentation for new and existing business and private customers.
• Performing customer’s risk assessment in accordance with the internal procedures.
• Conduct Enhanced Due Diligence (EDD) on high-risk customers and escalate cases for approval.
• Conduct periodic KYC reviews and ongoing due diligence of existing customers.
• Initiating and coordinating the customer offboarding process when required, ensuring compliance with internal policies and regulatory requirements.
• Screen customers daily and periodically against financial sanctions lists, Politically Exposed Persons (PEP) lists, and adverse media sources, escalate found matches to the 2nd line.
• Conduct initial transactions screening, identifying suspicious transactions and escalating them to the second line.
• Communicate with customers regarding KYC and transaction monitoring inquiries.
• Ensure that KYC and related documentation is stored in a structured and organized manner.
• Ensure that KYC related information is entered accurately in Banks IT systems.
• Provide support and guidance to business units on KYC-related matters, improve the effectiveness and efficiency of KYC processes.

What will help you succeed?

• At least 2 years of hands-on experience in the KYC field.
• A university degree in law, finance, or a related discipline.
• In-depth knowledge of AML/CTF regulatory frameworks.
• AML/CTF certifications are considered an advantage.
• Strong problem-solving skills and analytical abilities.
• Ability to work proactively and independently.
• Confidence in decision-making and the ability to thrive in a fast-paced environment.
• Exceptional attention to detail and accuracy.
• Strong interpersonal and communication skills.
• Excellent written and verbal communication skills in English and Lithuanian.

What do we offer?

• Join an Experienced, Professional Team: Be part of a dynamic team building a brand-new bank from the ground up.
• Opportunity to Make an Impact: Contribute to the growth of a rapidly expanding company and see the direct impact of your work.
• Competitive Salary: Earn a salary that reflects your level of experience and competencies (Salary – 1870 – 2719 eur/gross).
• Health Benefits: Access additional health insurance after probation period.
• Work-Life Balance: Enjoy flexible working hours and hybrid working arrangements that suit your lifestyle.
• Pet-Friendly Office: Bring your furry friends to our pet-friendly office.
• Office Perks: Enjoy snacks in the kitchen.
• Company Events: Participate in regular company events to foster team spirit and camaraderie.
• Branded Gifts: Receive branded gifts as a token of our appreciation for your hard work.
• Referral Bonuses:
  Earn attractive referral bonuses for recommending top talent to join our team.

Finora Bank is the fastest-growing bank in Lithuania. Licensed by the European Central Bank (ECB), offers flexible financing solutions to small and medium enterprises, from loans and leasing, to factoring and state guarantees – helping ambitious companies grow.

Based in Vilnius and Tallinn, Finora Bank has a solid team of 60+ professionals with extensive international experience in banking.

Join Finora Bank, the neobanking star of tomorrow!

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