Team Leader in KYC, Business Banking (Fixed Term)

AML KYC Legal Team

Application period has expired.

Do you want to become a leader in an area, which is gaining global significance and prominence among financial institutions as well as regulatory authorities and society in general?

As a Team Lead we expect you to manage an effective team of around 10-15 employees and encourage your staff to take responsibility and create value in partnership with stakeholders.

Your focus will be on building cohesive and highly performing team, providing excellent service towards customers, participating in various standardization and continuous improvement projects.

*Note: this is a fixed-term position for one year job contract


You will:

  • Ensuring a professional and effective execution of KYC Ongoing Due Diligence related tasks
  • Optimizing and improving processes according to LEAN principles with focus on efficiency and costs reduction, without compromising the high level of quality
  • Participating in projects as a Project Sponsor/Project Member
  • Ensuring compliance with business procedures
  • Leading and distributing workload for a team
  • Motivating and ensuring engagement and continuous development of team members

About you:

  • At least 1 year leadership and operations management experience
  • Developed time planning, organizational and change management skills
  • Development and quality orientation
  • Agility and flexibility
  • Excellent communication skills
  • Strategic mind-set
  • As it is our daily language, fluent English is a must

Lead with confidence and be at the forefront of fighting money laundering!

Guoda Priedytiene,

Application period has expired.

If you are interested, please send your CV in English no later than 09.04.2020. Confidentiality guaranteed.

Guoda Priedytiene
Phone number +37060653669