KYC Officer

Finora Bank is the fastest-growing bank in Lithuania. Licensed by the European Central Bank (ECB), offers flexible financing solutions to small and medium enterprises, from loans and leasing, to factoring and state guarantees – helping ambitious companies grow.

Based in Vilnius and Tallinn, Finora Bank has a solid team of 60+ professionals with extensive international experience in banking.

Join Finora Bank, the neobanking star of tomorrow!

KYC OFFICER

What will you be doing?

• 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.


• 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.

What will help you succeed?

• 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 do 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 (Salary - 1870 - 2719 eur/gross).


• 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.

By applying for the position specified in this advertisement and submitting your data to us (Finora Bank UAB), you agree that we will process (collect, use, store) your data for the purpose of organizing the selection procedure for a vacant position. For more information see in our Privacy Policy:
https://finorabank.eu/en/privacy-policy/