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 has more than 200 employees in Lithuania, Poland, and the Nordic countries. Our primary customers are large corporate clients and financial institutions. In addition, we collaborate with our department and other stakeholders.
*Our team is currently using a hybrid working model, working partly from home and partly in the office.