AML Officer in Onboarding Business Quality Control

Banking Operations AML KYC Quality Control Customer Onboarding #CDD #QC

We are looking for an Officer – AML in the Customer Welcoming area to join our team responsible for Onboarding Business Quality Control.

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

Our team is growing by more than 15 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 in a friendly team led by the manager, who inspires others to achieve your goals.

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

"Uniqueness is powerful - we welcome everyone in Danske Bank!"

You will:

  • Control, investigate, analyze, 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/improvements-related tasks within the team/ department
  • Collaborate with stakeholders on quality-related topics

About you:

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

We offer:

Monthly salary range from 1200 EUR to 1800 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

24/7 gym services and group trainings

Health insurance from the first day of employment

See all the benefits HERE.

Team leader

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

Rasa Adomavičiūtė,

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 18.08.2022. Confidentiality guaranteed.

Your title in job contract will be Officer - AML.

If you have questions feel free to contact me
Rasa Adomavičiūtė
Phone number +37065171208