AML/KYC Officer (20 hours per week)
AML/KYC Officer (20 hours per week)
Pando Group
AML/KYC Officer (20 hours per week)

AML/KYC Officer (20 hours per week)Pando Group

Pando is looking for a specialist in Lithuania who will be responsible for AML/KYC process
execution within expected quality targets.

• At least a year of experience in a finance/crypto related job. Experience at a FinTech
company would be an advantage.
• Prior experience in the Anti-Money Laundering, Know Your Customer (AML/KYC) and
Compliance field is a must, preferably related to virtual currencies.
• University degree in law, economics, business management, accounting or any related
• High ethical standards, a strong sense of responsibility, and commitment to the result.
• Well organized with exceptional time-management skills.
• The ability to process large quantities of data and detect anomalies, analytical capabilities.
• To be a citizen of the Republic of Lithuania.
• Proficient knowledge of Lithuanian and English languages, both written and verbal.
• Ability and willingness to train, support, and coach others.
• Taking a responsibility for assuring good co-operation with business and other team

• Perform ongoing due diligence on the customers, including analysis of KYC information.
• Daily review of individuals matched against PEP (Politically Exposed Person) and sanction
lists. Taking care of ongoing transaction monitoring, KYC-related tasks, sanctions
screening, quality assurance, etc.
• High commitment to the current and prospective KYC needs, keeping oneself pro-actively
updated on the upcoming regulatory changes.
• Full responsibility and decision making on development and automatization of AML/KYC
processes and other projects.
• Gather and analyse data for potential patterns identification.
• Determining suspicious activity and submitting applicable reports to FCIS (Finansinių
Nusikaltimų Tyrimo Tarnyba).
• Suggest and implement improvements to monitoring processes, risk ratings and
review/investigation routines to improve detection.
• Maintaining record-keeping (journals/registers) according to requirements stipulated in
the Laws.
• Demonstrate the highest level of integrity, confidentiality and trustworthiness.
• Other daily tasks and related to company’s compliance to AML/KYC Laws.
• Take responsibility in professional self-development and contribute to own and team
performance improvement by constructive feedback and relevant suggestions. 

• Opportunity to join an internationally growing company, operating as duly authorized
virtual currency exchange and wallet operator.
• A position in a fast-growing startup company with the potential to become one of the
team leader.
• Remote work from any spot throughout the world.
• A monthly salary 1000-1400 EUR gross (for a 20 hours per week) matching your qualifications, professional experience, competencies, and requirements for this job function.
• Support from management.

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