We are seeking a Corporate Compliance Specialist to join our Compliance Department focusing on implementing counterparty onboarding and due diligence procedures while supporting the legal aspects of corporate compliance across the organization. This role entails conducting onboarding checks and due diligence ensuring alignment with legal and regulatory requirements and contributing to corporate governance processes. The ideal candidate will possess expertise in due diligence AML/CTF and sanctions compliance and corporate legal compliance within a multi-jurisdictional environment. Responsibilities include implementing onboarding procedures conducting KYC/KYS verifications identifying beneficial ownership overseeing risk assessments preparing compliance reports and communicating policy updates to staff. Additionally the Specialist will manage legal compliance review corporate documents track regulatory changes and maintain organized compliance documentation systems. This position demands a Bachelor’s degree in Law or a related field and at least a year of experience in compliance or a regulatory environment. Candidates must have strong analytical skills be detail-oriented bilingual in English and Lithuanian and exhibit a proactive attitude towards ongoing learning in compliance matters.
