Operations Officer (On-boarding and Ongoing Due Diligence Private Customers)


Job ad expired!

Darbo skelbimo numeris 315181

Darbo skelbimo numeris


Job Description

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.

Focus area

    • AML Know Your Customer (KYC) process in compliance with regulatory and internal policies
    • Identification process of customers with a high level of complexity
    • Risk assessment
    • Suggesting and implementing continuous improvements practices
    • Performance of other tasks related to AML compliance


    • Knowledge of AML, Know Your Customer (KYC) tasks and at least 1 year of previous relevant experience
    • Higher degree in Economics, Business Administration, Law or similar
    • Banking industry experience would be considered as a great advantage
    • Self-motivation and focus on team success
    • Ability to process complex tasks
    • Excellent analytical skills and accuracy
    • Excellent customer service skills
    • Fluent English both in speaking and writing
    • Knowledge of other languages would be an advantage

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:
full-time, employee
Expiration date:
2017 m. spalio 15 d.
2017 m. rugsėjo 13 d.


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.