Genome
Vilnius, Lithuania
Genome is a fully digital financial platform that delivers everything users expect from traditional banking, faster, safer, and online. We are a Lithuania-based Electronic Money Institution licensed by the Bank of Lithuania, serving both businesses and individuals, primarily across the EU and beyond. Our platform offers a wide range of services, including dedicated IBAN accounts, payment processing, currency exchange, and local and international transfers (SEPA and SWIFT). Clients can manage their finances through a smart, intuitive dashboard available on desktops and mobile apps for iOS and Android. Genome is looking for a Junior KYC/Compliance Specialist ! Key Responsibilities
Evaluate applications from individual clients, performing standard Customer Due Diligence (CDD) procedures to ensure seamless and secure onboarding.
Reach out directly to clients to request missing information or clarify documents, verifying the details and recording everything accurately...