KYC Officer in Vilnius

1450-2800 €/mon. Gross
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Net per month
Vilnius - SEB
Tarp TOP 30 Lietuvoje
Explore the professional world more deeply and join the Know Your Customer (KYC) team which is responsible for overall implementation of procedures within one of the leading financial institutions in Lithuania. KYC Office in SEB bank is looking for diligent and motivated individuals to foster the culture of KYC compliance together.

Your responsibilities will include

  • Fostering implementation of Know Your Customer (KYC) procedures
  • Contacting clients for updating KYC data and quality assurance
  • On-boarding and ongoing Customer Due Diligence (CDD) for private and/or corporate clients
  • Client data collection, verification and renewal, case analysis
  • Performing in-depth analysis and providing conclusions/suggestions on issues related to KYC
  • Support and advice for your colleagues in other departments regarding to KYC related issue

Qualities and competencies we value

  • Experience in the field of KYC/AML (at least 1 year)
  • Understanding of Know Your Customer procedures and their application in daily routines
  • Fluent Lithuanian and very good English language skills (speaking & writing)
  • Ability to work independently and take responsible decisions.
  • Effective problem solving and strong critical thinking skills
  • Orientation to details and ability to work with big loads of information

Benefits we offer

  • Contribution to important decision-making regarding KYC topics
  • Possibility to be a part of the field which directly improves our society and empowers sustainable banking
  • A strong team that shares knowledge, help and various support towards your growth as a strong professional
  • Modern and flexible environment
Learn more about SEB Bank culture, values and benefits package here:

We are looking forward to your application by February 6, 2023.

Monthly salary range for this position: 1450 – 2800 EUR (before tax deduction).
The final offer will depend on the experience and competencies of the selected candidate. Overall remuneration package consists of the salary together with other benefits.

At SEB, we have always believed that the future depends on turning great ideas into reality. Ever since we welcomed our first customer in 1856, we have been a catalyst for positive change by providing responsible advice and capital to people with ideas for the future. Grounded in our long history and strong heritage, we want to create long-term value for all our stakeholders by being curious about what the future holds. We have a strong ambition to accelerate the pace towards a sustainable future for people, businesses, and society. Our skilled and dedicated employees stand by our customers in good times and bad and offer financial products and services that meet their ever-changing needs – both in our home markets in northern Europe and through our international network around the world.
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1450-2800 €/mon. gross
Tarp TOP 30 Lietuvoje


SEB yra daugiau nei pirmaujanti finansinių paslaugų organizacija. Mūsų ambicinga vizija – klientams ir visuomenei teikti pasaulinio lygio paslaugas. Todėl nuolat ieškome skirtingos patirties turinčių kolegų, nuo studentų ar ką tik mokslus baigusių iki patyrusių ekspertų.

Dažniausiai ieškome ekonomikos, verslo administravimo ir vadybos, bankininkystės, finansų ir apskaitos, IT specialistų. Tačiau mūsų gretose yra ir ne vienas matematikas, fizikas, mokytojas ir net gydytojas ar žurnalistas. Tad net jei tavo išsilavinimas ar studijos nesusijusios su finansais, tikime, kad daug dalykų gali išmokti pas mus, todėl pasidomėk galimybėmis!

Tuos, kurie nuosekliai siekia tikslo, sunkiai atsispiria iššūkiams, sugeba bendradarbiauti, kviečiame dirbti SEB grupėje – SEB banke, SEB grupės paslaugų centre Vilniuje ar kitose SEB grupės įmonėse Lietuvoje.

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information about SEB
3971 €
Avg. salary gross
(2.5X higher than LT average)
Number of employees
2-3 mln. €
Revenue 2019 y.
Distribution of employees by salary (before taxes):
25% earn up to 3240 €
25% earn 3240-3621 €
25% earn 3621-4078 €
25% earn more than 4078 €

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