KYC (Due Diligence) Specialist

KYC (Due Diligence) Specialist

  • Job type: Permanent, Full-time
  • Location:
  • Application deadline: 31/12/2019

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Customer Data Quality Middle office 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 defence 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

Main tasks and responsibilities:

  • 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;
  • Maintaining 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;
  • Participating in internal and external projects, workgroups.

 Job specific competencies

  • Bachelor degree in Finance/Banking/Law/Politics or economics;
  • Interest of AML/CTF and related regulations;
  • At least 1 year experience and professional skills in KYC/AML area;
  • 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;
  • Full proficiency in English and local language is required;
  • Initiative, responsibility and pro-activity;
  • 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.

 

We offer to You:

  • Unique opportunity to be an integral part of the most ambitious transformation story in Baltic banking
  • 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 EUR (Gross*), which is to be determined depending on the level of experience and competencies of the selected candidate.