Vilnius, Vilnius County, Lithuania · Hybrid
Guru Pay is an EMI based in Lithuania, delivering a personalized, boutique-level service to B2B, B2C, and C2B customers. As we continue scaling our operations, we are strengthening our first-line AML functions and are lo…
Skills: KYC, ODD, AML Investigations, People Leadership, Risk Management
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Lead and develop the KYC team while overseeing client onboarding and ongoing due diligence operations. Optimize operational performance through KPI monitoring and ensure alignment with AML strategies and regulatory requirements.
Requires over 5 years of compliance experience in KYC/AML, including at least 2 years in FinTech and 2 years in a leadership role. Proficiency in both Lithuanian and English is required, along with deep knowledge of AML/CTF frameworks and corporate structures.
Guru Pay is an EMI based in Lithuania, delivering a personalized, boutique-level service to B2B, B2C, and C2B customers. As we continue scaling our operations, we are strengthening our first-line AML functions and are looking for a KYC Team Lead to own and develop our onboarding and ODD operations.
This role sits at the intersection of people leadership, operational excellence, and risk management. You will lead a KYC team, ensure high-quality client onboarding, and act as a key operational partner across the business.
As a KYC Team Lead, you will be responsible for leading and developing the KYC team, ensuring effective client onboarding and ongoing due diligence processes. You will balance operational delivery with risk awareness, support cross-functional collaboration, and continuously improve KYC workflows in line with regulatory and business needs.
What will you do:
What we expect:
Nice to haves
What we offer
Online banking for SMEs: • IBANs • SEPA Instant • SWIFT • FX • API • Internet Banking Built to scale with you.
We are Guru Pay – a licensed online banking platform (EMI) that provides dedicated IBANs and payment services to corporate clients around the world. Our focus is the growth of Your business. Our goal is to help You be one step ahead. How we can help you? We carry out financial services activities e.g. issuance of e-money, payment execution (domestic and cross-border), the opening of IBAN accounts, SEPA payments, etc. To learn more about Guru Pay, visit www.gurupay.eu
Offices: Basanaviciaus st. 24, Vilnius, Lithuania LT-03224, LT
Online banking for SMEs: • IBANs • SEPA Instant • SWIFT • FX • API • Internet Banking Built to scale with you.
We are Guru Pay – a licensed online banking platform (EMI) that provides dedicated IBANs and payment services to corporate clients around the world. Our focus is the growth of Your business. Our goal is to help You be one step ahead. How we can help you? We carry out financial services activities e.g. issuance of e-money, payment execution (domestic and cross-border), the opening of IBAN accounts, SEPA payments, etc. To learn more about Guru Pay, visit www.gurupay.eu
Offices: Basanaviciaus st. 24, Vilnius, Lithuania LT-03224, LT
