KYC Officer (ODD)

About the role

The KYC Officer (ODD) will lead ongoing due‑diligence reviews and event‑driven checks of existing customers, ensuring the bank’s AML compliance. You will manage the full customer lifecycle, from onboarding to termination, while continuously improving processes.

Key responsibilities

• Conduct ongoing and event‑driven due‑diligence reviews of customer files.
• Identify gaps in documentation and propose remediation actions.
• Manage the end‑to‑end customer lifecycle, including adding users and closing accounts.
• Improve the quality of the Ongoing Due Diligence procedure and prepare action proposals.
• Identify automation opportunities and apply best‑practice standards.
• Support the development of KYC, onboarding, monitoring and due‑diligence initiatives.
• Assist in ensuring compliance with AML laws and regulations.
• Collaborate with cross‑functional teams and support colleagues in daily tasks.

Required profile

• Experience in a financial institution, preferably in AML, compliance or risk management.
• University degree or final‑year student in law, economics or finance.
• Strong analytical mindset and attention to detail.
• Fluent in English and Lithuanian, both written and spoken.
• Desire to deepen AML knowledge; CAMS certification is a plus.

Required skills

• Proficiency with Microsoft Office applications.

What we offer

• Competitive salary starting from €1,900 gross per month.
• Private health insurance after the trial period.
• Flexible working arrangements and generous time‑off policies.
• Recognition culture with awards, trips and milestone support.
• Bi‑annual company events and team activities.