Svetainėje naudojami slapukai, kurie padeda užtikrinti jums teikiamų paslaugų kokybę. Tęsdami naršymą, jūs sutinkate su slapukų politika. Daugiau apie privatumo politiką ×
Luminor Bank AB Lietuvos skyrius

KYC (Due Diligence) Specialist (temporary)

1250-1560 €/mėn. Neatskaičius mokesčių
Calculate »
Net per month
Vilnius - Luminor Bank AB Lietuvos skyrius


Customer Risk Management unit in Lithuania is looking for new team member, who will be responsible for smoothly KYC measures adjustment. The unit plays integral part in the Bank first line of defense against financial crime and you can be a part of it.

If you curious enough grab this opportunity to join, learn and prevent company against financial crime activity!


Perform due diligence (EDD/OEDD) analysis on customers through a variety of data sources including bank systems, public databases and records;
Perform periodic internal account statements reviews;
Take risk-based case decisions with a clearly documented and auditable record, in the context of internal risk appetite policy;
Escalate suspicions and/or concerns to the Compliance division for review;
Maintain regular contact with Relationship Managers to obtain necessary information about customers and account activities;
Stay constantly updated with the latest information on internal and external procedures;
Understand and coach others on our risk appetite statements;
Participate in internal and external projects, work groups.

Job specific competencies

Bachelor degree in Finance/Banking/Law/Politics or economics or in the process of learning;
Interest of AML/CTF and related regulations;
1 year experience and professional skills in KYC/AML area will be treated as advantage;
Interest in working with analysis;
Understanding of different business models, customer types and other AML/CTF risks;
High commitment to the current and prospective KYC needs, keeping oneself pro-actively updated on the upcoming regulatory changes;
Eye on details, “can- do” attitude;
Teamwork, taking responsibility for assuring good co-operation with business and in team;
High ethical standards, integrity, good reputation and commitment to best practices;
Positive and enthusiastic, strong sense of ownership, initiative, responsibility and pro-activity;
Full proficiency in English and Lithuania is required;

Why Luminor? What we can offer you

Flexibile working place,wherever you like;
Chance to work in a cross-border ambitious team with high level professionals and have exposure to the world class international management practices
Make the impact and promote a positive change to the organization with an excellent opportunity to grow personally and professionally
Attractive motivation package linked to your professional achievements and value you bring to the organization
Salary range offered for this position starts from 1250 to 1560 EUR (Gross*), which is to be determined depending on the level of experience and competencies of the selected candidate.
Project time until 31-08-2020

In case of questions please feel free to contact: (hiring manager) or (HR)

Application deadline is 2021-01-22


1250-1560 €/mėn. neatskaičius mokesčių

Luminor Bank AB Lietuvos skyrius

Luminor yra šiuolaikiškas naujos kartos bankų ir finansinių paslaugų teikėjas Estijoje, Latvijoje ir Lietuvoje, suprantantis savo vidaus rinkas ir klientų poreikius. Luminor, remiantis ilgamete dviejų pirmaujančių Šiaurės šalių bankų patirtimi ir verslo partneryste su pasauline investicine įmone „Blackstone“, yra trečia pagal dydį finansinių paslaugų teikėja Baltijos regione. Turėdama 1,3 milijono klientų bazę ir daugiau nei 2500 profesionalų komandą, Luminor siekia tapti pirmaujančia finansinių paslaugų teikėja Baltijos šalių verslui ir versliems žmonėms.
Prisijunkite prie mūsų ir tapkite mūsų naujausiu komandos nariu, darančiu pokyčius ir keliančiu bankininkystės pasaulį! Klientų aptarnavimo skyrius užtikrina aukštos kokybės klientų konsultacijų teikimą bei ypatingos aptarnavimo patirties kūrimą, tiek vidiniams tiek išoriniams klientams. Dėl to, ieškome talentingo komandos nario prisijunti prie motyvuotos komandos!
See all ads of this company (6)

You also might be interested in: