HR factory
HR factory is an international strategic partner in human resource management with multiple years’ experience in top class professionals and management recruitment. The company operates in Lithuania, Estonia, and Germany.
Currently, our client - Danske Bank Global Service Lithuania, which delivers world-class financial solutions to customers, is currently looking for a new employee to join their Payment Investigations team. Would you like to help Danske Bank to find the best solution when investigating cases, as well as identifying the root-cause for the future prevention?
Corporates and Institutions (C&I) Ongoing Due Diligence (ODD) team is looking for new team members. Our job is to ensure that we Know Our Customers and you would be responsible for performing high quality control on ODD cases, providing assistance and recommendation for your team members and collaborating with other business units. You will play key role ensuring that all AML related requirements are met on a daily basis.
Are you a problem solver who would dare to challenge current processes? Kickstart your career now!