Junior KYC Specialist

About myTUAt myTU, we aren’t building just another fintech - we are engineering the future of money. As a licensed Electronic Money Institution (EMI) registered with the Bank of Lithuania, myTU is a cloud-first, AI-native digital bank providing mobile banking solutions to tens of thousands of clients across Europe.Our compliance operations lean heavily into automation, smart tech, and high efficiency. We are looking for a sharp, proactive Junior KYC Specialist to join our team in Vilnius and help us deliver fast, secure, and seamless onboarding experiences while maintaining top-tier AML standards.About the RoleAs a Junior KYC Specialist at myTU, you will be on the front lines of identity verification, ongoing customer monitoring, and compliance operations. Working alongside experienced compliance managers and our AI-enhanced operational tools, you will review personal account applications, perform ongoing reviews, and handle official law enforcement inquiries to keep our platform secure and compliant.Key ResponsibilitiesDigital Onboarding & Identity Verification: Review identity verification documents for retail personal account applications submitted via the myTU platform.Customer & Ongoing Due Diligence (CDD / ODD): Conduct Customer Due Diligence and Ongoing Due Diligence checks, communicate directly with customers to update records, and monitor account profile changes over time.Law Enforcement Requests: Handle, process, and respond to official requests and inquiries from law enforcement and regulatory authorities.Sanctions & PEP Screening: Perform initial screening against global Politically Exposed Persons (PEP), sanctions, and adverse media databases.Risk & Red Flag Escalation: Identify document anomalies, suspicious activity patterns, or potential fraud risks and escalate complex cases to senior specialists.Requirements & QualificationsEducation: Degree or ongoing studies in Law, Economics, Business Administration, Finance, or a related discipline.Experience: Previous experience in KYC/AML, banking operations, or administrative customer-facing roles is a plus, but not critical. Full training will be provided to help you succeed!Language: Professional working proficiency in English (Lithuanian or additional European languages are a strong plus).Problem-solving attitude: A self-starter who thrives in a fast-paced environment and is enthusiastic about learning compliance processes quickly.What We OfferCompetitive Salary: €1,500 - €1,800 Gross per month (depending on experience).Prime Location: Work from our modern office located right in the financial center of the city (Vilnius).Comprehensive Benefits: Health insurance package provided following the successful completion of the probation period.Tech-Driven Environment: Experience working inside an agile, highly automated, AI-first neobank.Career Development & Training: Full on-the-job training, hands-on mentorship from experienced compliance leads, and direct career progression into AML/Compliance roles.Perks & Culture: Hybrid working arrangement, team events, and dynamic, growth-focused startup culture.📩 Interested or know someone who fits?Apply directly on LinkedIn or reach out to us at cv@travelunion.eu.Please visit our website for more information about our company: https://www.mytu.co . You can also access our Candidate Policy Notice at https://www.mytu.co/legal-documents?document=CP .