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About the role
- Compliance Analyst ensuring the company's adherence to regulatory requirements in KYC, AML, and CTF processes. Conducting risk assessments and due diligence for corporate customers.
Responsibilities
- Take ownership of the corporate customers onboarding and ongoing due diligence process.
- Conduct enhanced due diligence (EDD) by collecting documents, evaluating SOF/SOW, and looking for external information.
- Review registries, business databases, and documentation provided by the corporate customer, including operating various third-party and in-house tools for background checks.
- Perform ownership structure analysis, assess client risk, and document the findings.
- Perform Sanction/PEP/ADV media screenings.
- Identify potential AML and CTF related risks of the customer.
- Participate in proposing mitigation actions and recommendations to mitigate risk.
- Ensure constant compliance of KYC, AML, and CTF program, processes, and instructions of the Company.
- Involvement in review/update of KYC policies and procedures for corporate clients, providing feedback in case any need for adjustment is noticed.
- Ensure sufficient performance based on KPIs and SLAs set for covered functions.
- Assist with internal and external audits upon request.
- Stay proactive in knowing legislation changes, regulatory recommendations, and industry best practices on AML/CTF, KYC, Client onboarding, PEP, and sanction screening.
- Undertake any other duties as determined by the direct manager or the higher management line/body of the Company.
Requirements
- At least 2 year experience in KYC/KYB within a financial sector
- Strong understanding of Lithuanian AML Law/Regulations
- 2 years experience of on-boarding customers (preferably high risk customers)
- Excellent analytical and problem-solving skills.
- Attention to detail and ability to work independently.
- Strong communication and interpersonal skills.
- Ability to work in a fast paced environment
- Fluent in English
- Bachelor's degree in law, finance, business, or a related field is preferred.
- Relevant certifications (e.g., CAMS, ICA) are a plus
Benefits
- Monthly salary: €2,500 - €3,250 (before taxes/ a month). The actual compensation will be based on your qualifications
- Monthly LIDL or WOLT food allowance;
- Hybrid working model;
- Private health insurance;
- One-month workcation;
- Cool and modern penthouse office in Vilnius city;
- Annual bonus depending on company and individual results;
- Space for personal and professional growth, training, giving back to community activities;
- Office perks, a great atmosphere, company events and a lot more to explore.
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