Associate Officer in AML (KYC Natural Person Peer Review), Maternity cover

AML KYC Peer Rewiev

Application period has expired.

Know Your Customer (KYC) Natural Person Peer Review team is looking for a new team member in Anti-Money Laundering (AML) field.

You would be responsible for performing Onboarding Quality Control processes, providing assistance and recommendations.

This is an opportunity to work with global teams in dynamic area.

You will:

  • Evaluate the AML risks on customers based on customer data
  • Perform Quality Control on customers
  • Analyse, evaluate and verify the documentation and risks based on customer data
  • Collaborate with stakeholders in Danske Bank Group, i.e. Advisors, Quality Control and KYC teams

About you:

  • University degree in Economics, Business Administration, Law or similar
  • Fluent English both in speaking and writing
  • Relevant work experience in banking industry would be an advantage
  • Willingness to be part of the team
  • Excellent analytical skills and high level of accuracy and attention to details
  • Ability to adapt to rapid changes and deal with certain level of unknown
  • Customer centric approach


Application period has expired.

If you are interested, please send your CV in English no later than 10.07.2020. Confidentiality guaranteed.

Your title in job contract will be Officer – AML, Associate .

Please contact if you have any questions.
Gabija Baluzyte
Phone number +370 641 97978