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Luminor Bank AB Lietuvos skyrius

Customer Risk Management Specialist (EDD group) in Vilnius

1250-1560 eur/mon. Gross
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Vilnius - Luminor Bank AB Lietuvos skyrius

Job description

Customer Risk Management Lithuania unit is looking for Specialist who will be responsible for KYC, EDD, OEDD process execution within expected quality targets. Execute excellent customer communication in line with settled service quality targets. Escalate specific customer cases to direct management and propose possible solution. The unit plays integral part in the Bank first line of defence against financial crime and you can be a part of it.


Conduct periodic internal account/customer reviews
Maintain regular contact with relationship managers to obtain necessary information about customers and account activities
Document findings and make recommendations to other business units
Initiate and make proposals for possible improvements
Conduct quality checks of CDD/EDD/OEDD cases and communicate the results
Proactively plan, deliver and follow-up of personal tasks timely and according to the set quality standards, budget and Luminor values
Contribute to team and company performance through effective collaboration and acting with energy, enthusiasm, and commitment
Take responsibility in professional self-development and contribute to own and team performance improvement by constructive feedback and relevant suggestions


Skills and Experience:

University degree in law, economics, finance managements or similar.
Good experience and professional skills in KYC area (CDD/EDD/OEDD).
High commitment to the current and prospective KYC needs, keeping oneself pro-actively updated on the upcoming regulatory changes.
Fluency in Lithuanian and English, knowledge of Russian would be considered as a strong plus.
Suitable interpersonal skills: trustworthiness, ability to maintain confidentiality and to manage sensitive information.
Eye on details, “can-do” attitude.
Ability and willingness to train, support and coach others.
Teamwork, taking responsibility for assuring good co-operation with business and in team.
High ethical standards, strong sense of responsibility and commitment to results.
Customer focus.

We offer

Why Luminor? What we can offer you:

Dynamic and International working environment that is filled with interesting challenges and opportunities as we build and innovate a new bank together;
Varied opportunities to support your professional and personal development and growth;
A competitive benefits package in addition to your salary;
An additional benefits package for employees after 1 year in the company, which includes additional days of vacation;
Chance to work in a cross-border ambitious team with high level professionals and have exposure to the world class international management practices;
A collaborative and supportive team where you can create and implement ideas;
A salary range for this position from 1250 EUR to 1560 (Gross*), which is to be determined depending on the level of experience and competencies of the selected candidate;
In case of questions please feel free to contact HR).

End date of application: 2021-02-28


1250-1560 eur/mon. gross
Luminor Bank AB Lietuvos skyrius

Luminor Bank AB Lietuvos skyrius

Luminor is a contemporary, new-generation bank and financial services provider in Estonia, Latvia and Lithuania with a local understanding of its home markets and customer needs. Built on the extensive experience of the two leading Nordic banks and a corporate partnership with a global investment firm - Blackstone, Luminor is the third-largest financial services provider in the Baltic region. With its customer base of 1.3 million clients and its team of over 2500 professionals, Luminor aims to become a leading financial services provider for Baltic businesses and entrepreneurial people.