Compensation
€2,500 – €3,500/mo
Guru Pay, an EMI based in Lithuania, is seeking a KYC Specialist to join their AML team. The successful candidate will perform KYC reviews, screen clients against various financial crime-related lists, and contribute to process improvements. This role requires strong knowledge of AML, CFT, and fraud laws, excellent communication skills in both English and Lithuanian, and availability for a hybrid work model.
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electronic money institution (EMI)
Its financial infrastructure includes dedicated IBANs, SEPA and SEPA Instant transfers, SWIFT access, FX, online banking, and API integration. Businesses can send and receive euro payments across the EEA and funds in multiple currencies across more than 120 countries.