We are looking for a collaborative, results-oriented professional to become a Team Leader in the LC&I KYC Financial Institutions area for the existing Banks-Reverse KYC team of around 15 people based in Lithuania. What we would offer you is a role where continuous learning and growth opportunities are available.
As a Team Leader, you will have a direct responsibility to ensure a customer-friendly, professional, efficient execution of On-Boarding, Ongoing Due Diligence (ODD), and Event-Driven Review of Banks customers (Correspondent Banks, FI Customer Banks, Network Banks). This involves collecting, validating, and assessing customer information by various regulatory, risk, and compliance policies.
Your primary stakeholders will be other teams within LC&I KYC, Relationship Managers, and LC&I Risk. You will also be responsible for oversight of the Reverse KYC process, which involves providing AML-related information to other financial institutions in a professional and timely manner. Your biggest challenges will be process complexity in the Financial Institutions area, dealing with multiple stakeholders and delivering at a high pace and quality in a frequently changing environment.