KYC specialist

interested in AML/KYC area, and describe yourself as an analytical and open-minded team player?

UAB „Secure Nordic Payments“ is looking for a KYC specialist who will be responsible for data verification, analysis and systemization.


  • Analysis of potential risks related to the client profile
  • Ensuring the quality of customer data and the correctness of the data provided
  • Customer due diligence management
  • Systemization of customer data information
  • Data recording monitoring and continuous data updating
  • Cooperating with other departments on the adjustment of customer data
  • Performing daily tasks: data entry, report analysis related to customer data


  • Experience in the banking/money laundering prevention services sector
  • Higher education (advantage)
  • 1+ experience in KYC/AML area
  • Excellent written and verbal communication skills in English and Lithuanian
  • High level of integrity maturity, ability to handle sensitive and confidential information
    Responsibility and ability to organize your activities productively
  • Ability to work in a team as well as individually
  • We hope that You have a strong desire to learn and improve in the financial services sector

We offer

  • Salary: 900 – 1200 EUR (netto). Exact salary offered for you will be based on your qualifications, competencies, experience, and requirements for the corresponding job function
  • 1 extra day off for your Birthday;
    One day a month is devoted to learning and personal development
  • Opportunities for professional development and personal growth
  • Further career progression opportunities
  • Dynamic and challenging tasks

How to apply

Send your CV to our HR specialist Simona at with the subject KYC SPECIALIST by 31 July 2022. We will contact only selected candidates. 

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