- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Description
Join our team as an AML specialist (EDD group)
Our culture is built based on our core belief that we are changing lives through banking – Luminor is here to empower people to make smart financial decisions. Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to literally build a local banking champion.
Customer Risk Management Lithuania unit is looking for Specialist who will be responsible for KYC, EDD, OEDD process execution within expected quality targets. Execute excellent customer communication in line with settled service quality targets. Escalate specific customer cases to direct management and propose possible solution. The unit plays integral part in the Bank first line of defense against financial crime and you can be a part of it.
Responsibilities:
- Conduct periodic internal account/customer reviews
- Maintain regular contact with relationship managers to obtain necessary information about customers and account activities
- Document findings and make recommendations to other business units
- Initiate and make proposals for possible improvements
- Conduct quality checks of CDD/EDD/OEDD cases and communicate the results
- Proactively plan, deliver and follow-up of personal tasks timely and according to the set quality standards, budget and Luminor values
- Take responsibility in professional self-development and contribute to own and team performance improvement by constructive feedback and relevant suggestions
Skills and experience:
- University degree in law, economics, finance management or any related field
- Previous experience and professional skills in KYC area (CDD/EDD/OEDD) would be considered as a strong advantage
- High commitment to the current and prospective KYC needs, keeping oneself pro-actively updated on the upcoming regulatory changes
- Fluency in Lithuanian and English, knowledge of Russian would be considered as a strong plus
- Suitable interpersonal skills: trustworthiness, ability to maintain confidentiality and to manage sensitive information
- A keen eye for details, “can-do” attitude and client oriented
- Ability and willingness to train, support and coach others
- Taking a responsibility for assuring good co-operation with business and other team members
- High ethical standards, strong sense of responsibility and commitment to results
Why Luminor? What we can offer you:
- Dynamic and international working environment that is filled with interesting challenges and unique opportunities, as we build a bank together
- Varied opportunities to support your professional and personal development and growth
- A competitive benefits package in addition to your salary
- An additional benefits package for employees after 1 year in the company, which includes additional days of vacation
- Pan-Baltic teams where people value challenging work together with good humor and having fun
- A salary range for this position at 1290 EUR - 1930 EUR (Gross), which is to be determined depending on the level of experience and competencies of the selected candidate
Application deadline is 10th of February
In case of questions please feel free to contact: In case of questions please feel free to contact: Jovita.Kavaliūnaitė Jovita.Kavaliunaite@luminorgroup.com (responsible HR).
***
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
- Nuotolinio darbo galimybė
Konstitucijos pr. 21a, 09306, Vilnius
Laikas
- Visa darbo diena
Jovita Kavaliūnaitė
The Baltics are a special land, where people share common values, are connected by similar drive and vision. People like this deserve their own bank that is like the Baltics themselves – dynamic, agile, and forward-looking. Independent, but stronger for being together. It is our privilege to be that bank!
We want to make a difference and have a voice in society, to shape the economic environment with the future in mind, and to contribute to our home region. We know the local people and businesses and we want to be the preferred partner in financial matters for our customers. We will do that by being accessible, fast and predictable.
Being pan-Baltic gives us the size and the strength to make a real difference, while still being a local bank. Although we have Nordic roots, we were born here, and we make our decisions here. We combine global knowledge with local expertise.
Luminor is the third-largest provider of financial services in the Baltics, with some 870 000 clients and 2 300 employees. In the Baltic region, it has a market share of 14.9% in deposits and 16.9% in lending as at the end of March 2021. Luminor has total shareholders’ equity of 1.7 billion EUR and a CET1 ratio of 23.4%.
Luminor has a strong and capable team that is committed to achieving our strategic objectives. We are dedicated to supporting sustainable growth in the Baltic region by providing a long-term commitment to businesses and individuals.