KYC Specialist
2000-2600 €/mon.
gross
CVbankas.lt skaičiuoklės duomenys.
Full-time
ERA Family is a first-generation family office located in Lithuania with offices in Vilnius and Kaunas.
As part of our family office, you will help establish and maintain trusted client relationships by ensuring that onboarding and due diligence processes are completed to a high standard. The role requires sound judgement, attention to detail and a practical, risk-based approach.
Key Responsibilities
- Manage client onboarding processes from initial contact through approval and ongoing review.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients.
- Assess and document client risk profiles in line with internal policies and regulatory requirements.
- Verify beneficial ownership structures and identify Ultimate Beneficial Owners (UBOs).
- Review and assess source of funds and source of wealth information.
- Perform PEP, sanctions and adverse media screening.
- Maintain accurate and complete client records, ensuring all documentation is up to date and compliant with internal and regulatory requirements.
- Conduct periodic KYC reviews and support ongoing monitoring activities.
- Identify and escalate high-risk or unusual cases to relevant stakeholders.
- Collaborate with internal stakeholders to ensure an efficient and seamless onboarding experience.
Requirements
- 3+ years of experience in KYC, client onboarding or AML within a financial institution, investment firm, wealth management company or FinTech.
- Strong understanding of client onboarding, customer due diligence and risk assessment principles.
- Ability to independently manage the end-to-end onboarding process and make risk-based decisions.
- Experience reviewing beneficial ownership structures, source of funds and source of wealth information.
- Knowledge of Lithuanian and EU regulatory requirements related to KYC and client due diligence.
- Strong attention to detail and a structured approach to working with documentation.
- Excellent communication skills and the ability to interact professionally with clients and internal stakeholders.
- Fluency in Lithuanian and English.
Nice to have
- Experience working with high-net-worth individuals and complex ownership structures.
- Experience using KYC, screening or client onboarding systems.
- CAMS, ICA or other relevant compliance-related certification.
Salary
2000-2600
€/mon.
gross
ERA Family is a first-generation family office located in Lithuania with offices in Vilnius and Kaunas.