AML Officer in Customer Welcoming Quality Control

Application period has expired.

We are looking for an Officer-AML in the Welcoming and Orchestration area to join our team responsible for onboarding process quality control in the Customer Welcoming Quality Control team.

Join our team and become a part of the first customer journey at the bank! You will be in charge of controlling, investigating, analysing, and evaluating the documentation and risks based on customer data. The position offers the possibility of working with global teams in an international environment.

Our team is growing by more than 16 people and is working with 4 (Denmark, Sweden, Norway, and Finland) Scandinavian countries.

To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary training, a dedicated “buddy,” and onboarding activities. You will work with a supportive team led by the manager, who inspires others to succeed.

*Depending on your skills, knowledge, and experience, you may be offered different seniority levels for the role.

You will:

  • Control, investigate, analyse, and evaluate the documentation and risks based on customer data
  • Examine and assess KYC information according to CDD (customer due diligence) rules
  • Cooperate with stakeholders in Lithuania and all Scandinavian countries
  • Ensure high quality for business banking customers
  • Support team members with daily tasks
  • Take ownership of process- or improvement-related tasks within the team or department
  • Collaborate with stakeholders on quality-related topics

About you:

  • At least 1+ year of previous work experience (back office, KYC, AML, or customer service area would be considered pros)
  • Upper-Intermediate English language skills
  • Solid customer service skills
  • Thoroughness, a high level of accuracy, and attention to details
  • Professional communication and collaboration skills
  • Data-driven and the ability to process large volumes of tasks
  • Ability to adapt to rapid changes and deal with a certain level of unknown
  • Higher education degree

Feel free to contact me @LinkedIn if you have any questions

Rasa Adomavičiūtė, Team leader

Application period has expired.

If you are interested, please send your CV in English no later than 07.06.2023. Confidentiality guaranteed.

Your title in job contract will be Officer - AML.