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

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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
+370 641 97978