AML Analyst in KYC Institutional Customers

Do you want to have an important role in ensuring that all AML-related requirements are met while getting to Know Our Customers?

KYC (Know Your Customer) Large Corporates and Institutions teams in Financial Crime Prevention are currently looking for new, motivated team members.

KYC LC&I Community is a large community in Lithuania, Poland, and the Nordic countries. Our primary customers are large corporate clients and institutional customers. In addition, we collaborate within our department and with various stakeholders.

To make your first months with us 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, working partly from home and partly in the office.

*Depending on your experience and knowledge, we may offer you different seniority in the role.

"We know through experience that different ideas, perspectives and backgrounds create a stronger and more creative work environment that delivers better results."

You will:

  • Perform ODD (Ongoing Due Diligence)/ CDD (Customer Due Diligence) for complex institutional customers (banks and non-banking financial institutions)
  • Perform 4 eyes and QC checks for ODD cases to ensure that they are finalised with high quality and AML requirements are met
  • Provide recommendations for managing the risk of the customers
  • Coach and advise junior colleagues with complex cases
  • Ensure quality communication with other business units (Senior Bankers, Relationship Managers, AML Risk Managers)
  • Take ownership of process improvement-related tasks within the team or department

About you:

  • At least 2 years of experience in AML KYC/ Ongoing Due Diligence is needed
  • Experience in performing quality assurance
  • Higher education degree
  • Experience in giving constructive feedback or developping AML procedural training
  • Ability to adapt to rapid changes and deal with a certain level of unknown
  • Ability to make decisions with limited to no supervision
  • Good problem-solving mindset
  • Solid analytical skills and attention to detail
  • Upper-Intermediate English both in speaking and writing
  • Experience in customer service or stakeholder management would be considered beneficial

We offer:

Monthly salary range from 2000 EUR to 3000 EUR gross (based on your competencies relevant for the job).

Additionally, each Danske Bank employee receives employee benefits package which includes:
    • Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities.
    • Health & Well-being: a diverse, inclusive, work & life balance work environment; health insurance from the first day of employment; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
    • Hybrid working conditions: home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience.
    • Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
    • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.

Additional days of vacation

Canteen services and free fruits

Additional health insurance package

Third pillar pension fund

See all the benefits HERE.

Release your potential with the largest community of Financial Crime Prevention professionals in Lithuania.

Danske UNI | „Žvilgsnis į dideles įmones ir finansines institucijas“ su Vygintu Miliūnu

If you're interested in this role and joining my team, feel free to contact me via LinkedIn, and I will answer your questions!

Egidija Nemuriene, Sr. Team Lead in Financial Crime Prevention, Due Diligence International Institutions

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 18.04.2024. Confidentiality guaranteed.

Your title in job contract will be Analyst - AML.