- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Description
Join our team as KYC Specialist!
Customer Risk Management Lithuania unit is looking for a KYC 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.
Luminor is offering employment for people displaced by the invasion of Ukraine. We are a dynamic, Pan-Baltic bank with a diverse team and have a number of great professional opportunities available both in business and support functions.
Responsibilities:
- Communication with customers via remote channels (telephone, e-mail, internet banking) to collect necessary information
- Working with banking systems
- Conducting periodic internal account/customer reviews
- Maintain regular relationship with other peers in organization
- Participating in internal and external projects, work-groups.
Skills and experience:
- Initiative, responsible and pro-active
- Positive and enthusiastic “Can- do” attitude
- Strong sense of ownership
- Experience and professional skills in KYC/AML area (CDD/EDD/OEDD) would be considered as a strong plus
- Understanding of different business models, customer types, country risks
- Fluency in Lithuanian and English, knowledge of Russian would be considered as a strong plus.
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 1160 - 1740 EUR (Gross), which is to be determined depending on the level of experience and competencies of the selected candidate
Application deadline is 25th of May
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.