Our team is currently looking for new, motivated team members. You will be a part of the KYC LC&I Community, which is a large community across Lithuania, Poland, and the Nordic countries.
We are working with large corporate and institutional customers (specifically banks), and the majority of our scope consists of high-risk clients. We collaborate not only within our department but also with other stakeholders, such as AML client managers, senior bankers, and AML Risk Managers in order to Know Our Customers and ensure AML risks and Financial Crime Prevention are under control.
To make your first months with us are smooth, we promise you comprehensive onboarding with all the necessary training and a dedicated “buddy”. You will work with a great team supported by the manager, who inspires others to succeed.
Our team is currently using a hybrid working model, with employees expected to be present at the office 3-4 days a week.
Depending on your experience and knowledge, we may offer you a different seniority for the role.