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Operations Officer (KYC in Personal Banking operations)


Job description

Anti Money Laundering (AML) and Know your Customer (KYC) regulation has a very high priority for Danske Bank. The AML-team will perform on boarding of all new customers, ongoing due diligence on existing customers in Private Wealth Management and handle PEP’s supporting the Market Area to be compliant to the banks AML/CTF Directive including AML- and KYC-requirements.

Focus area:
  • Ensure compliance on PEP’s
  • Evaluate the AML/CTF risks on customers based on customer data and dialogue with the Private Banker
  • Perform due diligence on customers
  • Control, investigate, collect, analyse and evaluate the banks risk based on customer data and customer dialogue
  • Analyse and evaluate data from our customers business and transactions to minimize the banks operational risks on the customer portfolio
  • Analyse and assess High risk cases in close cooperation with WM Risk and Compliance
  • Collaborate with stakeholders in Danske Bank Group, i.e. Private Bankers, Quality Control, WM Risk/legal and compliance


  • Knowledge in KYC tasks is a must
  • Relevant work experience (experience in banking industry would be an advantage)
  • University degree in Economics, Business Administration, Law or similar
  • Fluent English both in speaking and writing;
  • Willingness to be part of the team
  • Excellent analytical skills and high level of accuracy and attention to details
  • Ability to process large volumes of tasks
  • Ability to adapt to rapid changes and deal with certain level of unknown
  • Excellent customer service skills

We offer

  • One of the leading Global Service Centre in Lithuania
  • A growing, international company which concentrates on innovative business facing solutions
  • Leaders who inspire you to succeed
  • An excellent place to grow your career and develop competences
  • A collaborative Scandinavian culture


Alliance for Recruitment yra didžiausia personalo atrankos kompanija Lietuvoje pagal sėkmingai įdarbintų kandidatų skaičių, atrankos konsultantų skaičių ir augimo tempą. Esame tiksliai ir greitai dirbanti atrankos ekspertų komanda su patirtimi skirtingose verslo srityse.

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