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Naujausi skelbimai

Operations Officer (Anti-Money Laundering) within Know Your Customer area


Darbo skelbimas negalioja

Darbo skelbimo numeris 309398

Darbo skelbimo numeris


Job Description

At the moment we are looking for Anti-Money Laundering (AML) Operations Officer in Know Your Customer (KYC) area to work with corporate clients. You would be responsible for performing Customer Due Diligence (CDD) on large corporate clients of the Bank. The position offers a possibility to work with global teams in international environment. We are looking for employees with KYC knowledge, ability to deliver high and efficient quality, while also being great team players.

Focus area

  • Research and analysis of KYC elements
  • Deep investigation of corporate customers’ profiles
  • Analysis of gathered information
  • Evaluating KYC information, writing recommendations
  • Performance of other tasks related with AML compliance
  • Participation in local processes improvement.


    • Knowledge in KYC tasks is a must

    • Relevant previous working experience

    • Banking industry experience (an advantage)

    • University degree in Economics, Business Administration, Law or similar

    • Fluent English both in speaking and writing;

    • Excellent analytical skills and high level of accuracy and attention to details

    • Ability to process large volumes of tasks

    • Ability to adapt to rapid changes and deal with certain level of unknown

    • Excellent customer service skills.

    Company offers

      • One of the leading Global Service Centre in Lithuania

      • A growing, international company which concentrates on innovative business facing solutions

      • Leaders who inspire you to succeed

      • An excellent place to grow your career and develop competences

      • A collaborative Scandinavian culture.

Job type:
Expiration date:
23 November 2017
18 July 2017


Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

Our client -  Danske Bank Global Service Lithuania, which delivers world-class financial solutions to customers, is currently looking for a new employee to join their team. GSL is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development. Having started with out-tasking model approach, the center has grown into a set of competence centers with end-to-end process ownership, business mandate and direct impact on customer experience.