KYC Specialist

Build the future of FinTech at VIALET

At VIALET, we're not just another electronic money institution. We're building a specialized financial platform for target industries, providing a comprehensive suite of solutions that empower businesses to thrive. We're laser-focused on delivering exceptional service and expert support to our clients, and we're ranked among the top EMIs in Lithuania in client funds, turnover, and revenue. As we scale, we're expanding to new industries and regions, solidifying our position as a leader in the FinTech landscape.

Join our growing KYC & Onboarding team and help us shape the future of finance!

Why VIALET?

• Impact: Directly contribute to a platform used by industry leaders.

• Growth: Be part of a rapidly expanding company with ambitious goals.

• Expertise: Work alongside a talented KYC & Onboarding team in a collaborative environment.

• Ownership: Take ownership and see your work make a real difference.

What you'll do

• Performing reviews (KYC/ODD) of Business Relationships with potential and existing VIALET Customers in a timely manner according to procedure.

• Reviewing, evaluating and renewing provided Customer KYC information and documentation.

• Preparing Customer risk assessment, calculating the risk of each client and setting risk mitigation measures (when necessary).

• Performing Customer screening against International Financial Sanctions and PEP lists as well as conducting Adverse Media Search.

• Perform in alignment with the procedures for identifying beneficiaries and verifying their identities.

• Updating relevant internal registries and databases.

• Operational Risk incident reporting.

• Performing ad-hoc tasks (e.g., POAs, URLs, additional user reviews, limit adjustments, Ondato verifications) across the team. When tasks require approval, escalating them to the Head of AML Operations.

• Ensure the completed cases meet the required quality standards and make any necessary corrections after receiving the QA report.

• Perform other duties as assigned by the KYC Team Lead or Head of AML Operations in line with departmental needs.

• Reporting to KYC Team Lead.

What you'll bring

• At least 1–2 years of experience in the KYC field; experience in an Electronic Money or Payment Institution is considered an advantage.

• Bachelor’s degree in law, Finance, Business, or a related field. AML certifications (e.g., CAMS) are considered a plus.

• Good understanding of EU AML/CTF laws, sanctions regimes, and risk-based approaches.

• Familiarity with screening tools (PEP, sanctions, adverse media) and onboarding platforms.

• Ability to identify and escalate higher-risk cases appropriately and assist in implementing mitigation measures.

• Experience in fintech or regulated financial services is a strong plus.

• Effective communication skills, with the ability to collaborate well with internal teams and follow guidance from senior colleagues.

• Comfortable working with data, with strong attention to detail and ability to meet deadlines.

• Fluency in Lithuanian and professional working knowledge of English (any additional foreign language is a bonus).

• Proficiency in Microsoft Office (Excel, Word) and Google Workspace (Sheets, Docs).

• Strong analytical and investigative mindset; commitment to compliance and quality.

• Able to adapt to a fast-paced, changing environment with a proactive attitude.

• Willingness to take initiative, learn continuously, and contribute to team goals.

• A positive, can-do attitude and readiness to #do.it.right.

What we offer

• Competitive compensation: 2442-3141 euros Gross, based on your experience and knowledge.

• Health insurance: Comprehensive health coverage after 3 months.

• Work-life balance: Hybrid and remote options (after the probation period). Need to take care of something during the day? No problem, just make up the time later.

• Professional development: Up to 1000 euros annual reimbursement for work-related training and courses, with potential for more based on individual needs and commitment.

• Inspiring workspace: Modern office on the top floor of Vilnius' highest office building, offering stunning city views. Plus, a convenient parking space is available.

• Wellness benefits: Gym membership to support your physical well-being.

• Vibrant company culture: Regular company events, including monthly city-wide gatherings, biannual company-wide adventures, and team-based activities twice a year.

• Collaborative environment: A flat hierarchy where you can freely communicate with anyone and make decisions quickly.

• Ambitious culture: Join a team of driven professionals who are committed to building a leading FinTech platform and shaping the future of finance.

Ready to make your mark in FinTech? Apply now!