Finora Bank

KYC Officer

Finora Bank

full-time

Posted on:

Location Type: Hybrid

Location: Vilnius • Lithuania

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Salary

💰 €2,000 - €3,000 per month

About the role

  • 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
  • Indirectly 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

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
Benefits
  • Access additional health insurance after probation period
  • Enjoy flexible working hours and hybrid working arrangements that suit your lifestyle
  • Bring your furry friends to our pet-friendly office
  • Enjoy snacks in the kitchen
  • Participate in regular company events to foster team spirit and camaraderie
  • Receive branded gifts as a token of our appreciation for your hard work
  • Earn attractive referral bonuses for recommending top talent to join our team
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCEnhanced Due Diligence (EDD)risk assessmenttransaction screeningsuspicious transaction identificationcompliancedocumentation managementdata entrycustomer offboardingdue diligence
Soft Skills
problem-solvinganalytical abilitiesproactive workindependencedecision-makingattention to detailaccuracyinterpersonal skillscommunication skillswritten communication
Certifications
AML certificationCTF certification