In On-boarding & Ongoing Due Diligence Private Customers (AML) we are specializing in making sure our wealth management customer portfolio is in accordance with regulatory requirements and our internal guidelines. As Operations Officer, You will have a regular contact with the customers, frontline and colleagues in Lithuania and abroad.
You will join a team with a mix of different personalities, who like to collaborate closely and use each other as sparring-partners.
You will be able to choose application with or without registration on next page!
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.