Compliance & AML Manager overseeing regulatory compliance and AML functions for a Fintech company. Ensuring adherence to CySEC regulations in a hybrid work environment.
About the role
- KYC Officer ensuring compliance and customer onboarding for Finora Bank. Involves risk assessment, documentation verification, and customer due diligence in a dynamic banking environment.
Responsibilities
- 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
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