Diligent Compliance Officer

5 days ago

Vilnius, Lithuania beBeeKyc Full time €1,870 - €2,719
Our team is seeking a diligent KYC Officer to help us grow and expand our business. As a member of our team, you will be responsible for reviewing and verifying KYC questionnaires and support documentation for new and existing customers. This role requires excellent problem-solving skills, analytical abilities, and strong interpersonal and communication skills. In this position, you will have the opportunity to work proactively and independently, thrive in a fast-paced environment, and make an impact on our company's growth.
Key Responsibilities:
  • Review and verify KYC questionnaires and support documentation for new and existing customers.
  • Perform customer's risk assessment in accordance with 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.
  • Initiate and coordinate 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, escalating 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.
  • Enter KYC related information accurately into banks IT systems.
  • Provide support and guidance to business units on KYC-related matters, improve the effectiveness and efficiency of KYC processes.

Requirements:
  • 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 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.
  • 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.

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