We believe the most valuable asset is human potential.
Do you want to play a key 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 Nordic countries. Our primary customers are large corporate clients and financial institutions. In addition, we collaborate with our department and other stakeholders, such as Customer’s Relationship Managers, Senior Bankers, and AML Risk Managers, to Know Our Customers and ensure AML risks are under control.
Flexible work from anywhere in Lithuania with one or two days in the office per week.