KYC Specialist
From 2000 €/mon.
gross
CVbankas.lt skaičiuoklės duomenys.
Full-time
Vilnius
- UAB Walletto
About us:
WALLETTO is a fast-growing electronic money institution based in Vilnius. We’re powering modern payment solutions across Europe — helping businesses send, receive, and move money securely and efficiently.
As a trusted partner of Visa and Mastercard, we provide payment accounts (SEPA, SWIFT, A2A), card acquiring (Visa, Mastercard, Apple Pay, Google Pay), and co-brand card issuing programs. We’re building the next generation of payments — and we’re looking for someone who’s ready to grow with us.
As a trusted partner of Visa and Mastercard, we provide payment accounts (SEPA, SWIFT, A2A), card acquiring (Visa, Mastercard, Apple Pay, Google Pay), and co-brand card issuing programs. We’re building the next generation of payments — and we’re looking for someone who’s ready to grow with us.
About the role:
We are looking for a KYC Specialist to join our team. You will be responsible for performing KYC due diligence on low-medium risk clients, including both legal entities and natural persons, ensuring compliance with applicable AML/CFT requirements.
The role covers client onboarding and ongoing due diligence for legal entities and individuals, with a focus on ownership structures, UBO identification, and risk assessment.
The role covers client onboarding and ongoing due diligence for legal entities and individuals, with a focus on ownership structures, UBO identification, and risk assessment.
What you will do:
- Conduct enhanced due diligence during the onboarding of low-medium risk customers - legal entities and natural persons, including collection, verification, and assessment of KYC documentation.
- Perform customer due diligence during the ongoing due diligence process of legal entities, including collection, verification, and assessment of KYC documentation.
- Communicate with clients to obtain additional information when required and ensure smooth onboarding/ongoing due diligence experience in cooperation with other departments.
- Escalate unusual or suspicious cases to the MLRO.
- Take part in additional compliance projects and cross-functional initiatives, contributing to process improvements, regulatory implementation, and continuous enhancement of KYC practices.
What we expect from you:
- Experience in AML, KYC or other roles within financial institutions.
- Understanding of AML/CFT requirements applicable to both natural persons and corporate clients.
- Strong analytical and decision-making skills with attention to detail.
- High sense of responsibility, ability to prioritize tasks, and work under deadlines.
- Excellent written and verbal communication skills in English and Lithuanian
- Proactive, team-oriented mindset and willingness to learn and grow
What we offer:
- Gross salary starting from € 2000/month based on your experience
- Private health insurance (after the probation period)
- Extra paid time off for your birthday and work anniversaries
- Centrally located office in Vilnius – and yes, it’s pet-friendly!
- Professional growth opportunities and access to training programs
- Engaging company events and regular team-building activities
Salary
From 2000
€/mon.
gross
Work place
UAB Walletto
WALLETTO is an e-money institution licensed by the Bank of Lithuania. The company runs its operations from main office in Vilnius and provides payment cards issuing, e-commerce acquiring and multi-currency payments.
information about UAB Walletto
4945 €
Avg. salary gross
(2X higher than LT average)
73
Number of employees
30-50 mln. €
Revenue 2025 y.
Distribution of employees by salary (before taxes):
25% earn up to
3305 €
25% earn
3305-4180 €
25% earn
4180-5462 €
25% earn more than
5462 €