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Joboffer number #340734

Operations Officer within Customer Due Diligence (KYC)

CV Market client
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Job Description

Can you prevent money laundering?

You have an opportunity to become part of Danske Bank Global Service Lithuania (GSL), which delivers world-class financial solutions to customers.  

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.

Join us to help to prevent Financial Institutions from being used for Money Laundering!


We are looking for Anti-Money Laundering (AML) Compliance specialist in Know Your Customer (KYC) area to work with Financial Institutions. You will be responsible for performing Customer Due Diligence (CDD) on Financial Institutions that are 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 institutional 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 area is a must

  • AML compliance experience in banking industry

  • Banking industry experience (an advantage)

  • Higher education (preferably in Law or Economics)

  • 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

  • Fluent English both in speaking and writing

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

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Operations Officer within Customer Due Diligence (KYC)
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