We believe the most valuable asset is human potential.
Do you want to play a key role 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 experienced AML professionals who will be responsible for the most complex cases and coaching team members in challenging situations.
KYC LC&I Community has more than 200 employees in Lithuania, Poland and Nordic countries. Our main customers are large corporate clients and financial institutions. We collaborate not only with our department but also with other stakeholders, such as Customer’s Relationship Managers, Senior Bankers and AML Risk Managers in order to Know Our Customers and ensure AML risks are under control.
What we would offer you is a role in which continuous knowledge-sharing, learning, growth and opportunity to become an SME are available.
Flexible work from anywhere in Lithuania with one or two days in the office per week.