Job Description

Are you interested in AML/KYC area, and describe yourself as an analytical and open-minded team player?

In Swedbank you have the opportunity to:

Perform customer KYC/AML due-diligence analysis (i.e. perform ownership structure analysis, analyse transactions and profiles of the customers), assess client risk and document the findings;
Participate in proposing mitigation actions and recommendations to mitigate risk;
If applicable, organize additional due diligence activities based on customer analysis;
If necessary, participate in KYC committees where EDD cases are being presented;
Co-operate with Bank's other Units while participating in KYC/AML related activities;
Actively contribute to reaching goals within KYC MO department and perform other tasks assigned by the team leader;
Constantly develop personal, professional skills and knowledge;
Be a part of customer oriented modern organisation which is guided by core values: openness, simplicity and care.

Requirements

What is needed in this role:

University degree (preferably in Law, Economics or Politics);
Great interest in KYC/AML area (experience in this specific area would be an advantage);
Fluency in English and Lithuanian (Russian knowledge would be an advantage);
Good analytical skills, ability to see the bigger picture;
High attention to details;
Good communication skills and ability to structure argument-based opinions;
Curiosity, critical thinking, collaboration, and problem-solving skills;
Proactivity and ability to work independently.

At Swedbank we believe that people are our core strength. Our culture is built on respect, inclusion and openness. We support continuous development and enable you to take the lead in your career and find inspiring challenges. We take care of your wellbeing by providing a sustainable and flexible working environment. As an employee you will be part of the Group performance program, offered a company pension plan, optional health insurance, as well as other benefits. We are guided by our values: Open, Simple and Caring. It’s all about delivering a positive and unique experience for our customers through collaboration and team-work – together we make a difference.

Company offers

"Join our team and...

we will provide you a great opportunity to develop your skills as a KYC Specialist, being part of a team of professionals with the ambition to deliver high quality in our everyday work. You will have the chance to make a difference and contribute in the field which is vital and challenging at the same time." - KYC MO Family.

We look forward to your application at 21.04.2023 the latest.

If you are to be employed in Lithuania, please note that the salary offered for this position ranges from 1600-2400 EUR gross i.e. before taxes. Read more here.

https://jobs.swedbank.com/pages/employment-in-latvia-and-lithuania?preview=true

Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability – everybody is welcome.

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