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AML Specialist (EDD group)
AML Specialist (EDD group)
Luminor Bank, AB
AML Specialist (EDD group)

AML Specialist (EDD group)Luminor Bank, AB

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).

 

 

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