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UAB „Simplika“
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JUNIOR SPECIALIST (AML DEPARTMENT)

900-1400 eur/mon. Gross salary
Vilnius - UAB „Simplika“

JOB DESCRIPTION:

You will be responsible for collecting and evaluating Know Your Customer (KYC) information on large corporates of the Bank. The position offers a possibility to work with global teams in international environment. Teamwork and team achievements - this is our strength.

FOCUS AREA:

  • On-going review of existing customers information;
  • Evaluating information and writing recommendations;
  • Performance of other tasks related with Anti-Money Laundering (AML) compliance;
  • Participation in local processes improvement.

YOU’LL NEED:

  • Higher education (final year students can apply);
  • Fluent English both in speaking and writing;
  • Excellent analytical skills and accuracy;
  • Passion to learn and focus on team success.

WHY SHOULD YOU APPLY?
  • An excellent place to start your career and develop competences;
  • You will meet leaders who inspire you to succeed;
  • You will be encouraged to be curious and share new ideas;
  • A place with many opportunities, additional benefits, good atmosphere and Scandinavian culture.

A career at Danske Bank is an opportunity to develop, grow and contribute to a culture of high ambition. In return, we also expect a lot from our 19,000 people and everyone joining Danske Bank. Together, we will deliver expertise, act with integrity, create value, progress through agility and believe in collaboration.

Only selected candidates will be informed, confidentiality is guaranteed. By sending Your CV You express your consent that „Simplika“ would manage your personal data for your possible employment opportunities both at „Simplika“ and/or clients of „Simplika“. You have the right to cancel your agreement anytime; manage, change and/or ask to delete Your provided personal data.

Salary

900-1400 eur/mon. gross salary
UAB „Simplika“

UAB „Simplika“

Simplika – international recruitment company offering flexible employment solutions (temporary, permanent recruitment, candidate assessment) in the Baltic countries. We strive to be a quality provider to our Clients and a good advisor and partner to our candidates.

Danske Bank with its headquarters in Copenhagen is a Nordic universal bank with strong regional roots and bridges to the rest of the world. Danske Bank operates in 16 different countries and serves more than 3.4 million personal, business and institutional customers. In Lithuania Danske Bank serves Nordic customers and subsidiaries of Nordic companies doing business in Lithuania.
Also it has established one of the fastest growing IT organizations and a Global service center.

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