Deputy Head of the Due Diligence and Analysis (KYC) Unit

What you will do:

Manage day-to-day execution of projects related to Customer Due Diligence (CDD);

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.);

What we expect:

At least 2 years of experience in the KYC/AML field;

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);

What we offer:

Company parties and regular team socials;

VR headsets and company scooters;

Accident and emergency health insurance;

Healthy office snacks;

On-site gym facilities and relaxation area;

On-site football and table tennis;

Flexible working hours and the possibility to work from home.

You will be responsible for:

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 [email protected]. Only selected candidates will be contacted, but we are grateful to all who send their CV.

Apply now


Full time




Depends on candidate's experience and competence