Would you like to pursue your career with a high performing and currently expanding team and use your critical and analytical thinking? If the answer is YES, then you’re in luck!
We offer you a unique chance to join a multi-functional unit in the Know Your Customer area that covers multiple processes in different countries across the organisation. We work in a global team with colleagues in the Nordics and perform multi-disciplinary AML procedures. For example:
- performing a periodic review of customers’ current and historical behaviour (transactions and documentation)
- sending communication to the customers for termination of the customer relationship (including blocking and closing the bank’s products) or performing retention procedures
- investigating customer transactional activity; reviewing the customer’s documents (including IDs, national registers, and internal reports on the customer)
We work in a global organisation, therefore, your role will require collaboration with AML colleagues both in Lithuania and other 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 also have Local trainer support, and by using TWI (Training Within Industry) methodology, you will learn the required skills and gain competencies in an easy and structured way. Your team is ready to share their know-how and will support you on your new journey.
Depending on your experience and knowledge, we may offer you different seniority of the role.
We currently use a hybrid work model, where we work at least 3 days in the office.