Senior AML Specialist, KYB (Lithuania)

Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification, and document authentication.

Perform Enhanced Due Diligence (EDD) on high-risk entities, complex corporate structures, and customers operating in regulated or sensitive industries.

Assess PEP exposure, sanctions risk, and adverse media across corporate hierarchies and associated individuals.

Execute ongoing monitoring and periodic reviews of existing corporate clients, ensuring continued compliance with risk appetite and regulatory requirements.

Strong understanding of corporate structures, ownership chains, UBO identification, and entity verification across multiple jurisdictions.

Demonstrated experience handling complex, high-risk, or regulated customers, including financial institutions, MSBs, funds, and trust structures.

Familiarity with AML/CFT regulations, sanctions regimes, and beneficial ownership transparency requirements.

Experience with cryptocurrency-related entities (exchanges, custodians, DeFi protocols) is an advantage.