Customer Services & AML Specialist

• Collecting and verifying all information regarding clients including prohibited person lists;
• Creating the Client identification documents;
• Reviewing all information and documentation ensuring compliance with local regulation and standards;
• Analyzing Client’s transactions for identifying risks of fraud;
• Participating in creating reports for local finance offices;
• Remote collaboration with Board Members;
• Data entry into the bank system;
• Ongoing contact with Clients (e-mail)
• Contact with Lithuanian offices.

• Experience in customer services/accounting/administration areas – at least 2 years;
• Ability to work analytically in a problem-solving environment;
• High accuracy and focus on details is needed for success in this position;
• Well organized, ability to work independently, and good interpersonal communication skills;
• Good written and spoken Lithuanian is a must – the nationality of Lithuanian will be an asset;
• Good written and spoken English, Polish will be added value;
• Proficient in Microsoft Office Products (Excel, Word, Outlook)

• A flexible approach with the convenient working time that allows for work-life balance;
• Remote work is possible;
• Contract of employment or B2B – it depends on you;
• Stabile, based on working market remuneration related to your experience and commitment;
• High independence in your everyday work including your impact on company development;
• Work in the international environment.

I hereby consent to the processing of the personal data in this CV by anyone who receives this CV for the sole purpose of consideration of my skills and experience for professional opportunities.