Deputy Head of the Due Diligence and Analysis (KYC) Unit
What you will do:
Manage and oversee the Due Diligence Team's project pipeline, strategic plan, and success metrics; Evolve the project workflow and increase overall team efficiency by proactively recommending enhancement;
Review and approve the onboarding/continuation relationship of High-Risk Customers;
Communicate with other Departments and Global Partners in order to have a smooth and compliant process of Customer Due Diligence;
Follow updates on international and local laws related to the Customer Due Diligence process;
Perform other tasks required by MLRO or Top Management;
Participate in the hiring process and performance management activities (1-on-1 meetings, annual reviews, recommendations for remedial actions, training needs, individual employee development, etc.);
Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.
What we expect:
Advanced Knowledge of KYC processes, preferably in Financial Institutions; Strong knowledge of natural and legal customer identification processes and client profile information analysis;
Strong knowledge of regulatory requirements for KYC/KYB/AML processes for financial institutions (both local and international);
Strong knowledge of risk assessment and how to proceed when red flags are identified;
Leadership skills and team management experience;
Higher education in Law, Finance, or Economics;
Strong analytical and problem-solving skills;
Ability to comfortably handle change and work in a fast-paced environment;
Certificates in the field of KYC, AML, and Regulation (would be a plus);
Fluency in Lithuanian and English (additional languages would be a plus);
Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
What we offer:
VR headsets and company scooters;
Accident and emergency health insurance;
Stebby wellness program (after successful completion of the probation period);
Private health insurance (after the period of the 6 months with the company);
Healthy office snacks;
On-site gym facilities and relaxation area;
On-site foosball and table tennis;
Flexible working hours and the possibility to work from home;
Learning opportunities and the freedom to experiment with AI tools.
If you would like to join our team, please send your CV with the subject "Deputy Head of the Due Diligence and Analysis (KYC) Unit" to the email address firstname.lastname@example.org. Only selected candidates will be contacted, but we are grateful to all who send their CV.
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Depends on candidate's experience and competence