KYC Specialist

Secure Nordic Payments is looking for a KYC specialist to join its passionate team who will be responsible for evaluating and analysing customer documents. If you are interested in KYC/AML and describe yourself as an analytical team player – join us!


  • To ensure the quality of customer data and the accuracy of the data provided;
  • Documents registration monitoring and regular updating;
  • Smooth approval of business customer applications;
  • Proactive work with the company’s potential customers from all over the world (calls and letters);
  • Daily tasks: data entry, analysis of reports related to customer data.


  • 1+ years of experience in the banking/money laundering services area;
  • Higher education (advantage);
  • Excellent written and verbal communication skills in English and Lithuanian;
  • 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: 1000 – 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;
  • Opportunity to work remotely part of the week;
  • Opportunities for professional development and personal growth.

How to apply

Send your CV to our HR specialist Simona at with the subject KYC Specialist by 1 November 2022. We will contact only selected candidates. 

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