Job Description
Due Diligence Baltics team in AML Customer Service Delivery (CSD) is growing and looking for new team members. The successful candidates will join the team with a winning culture which performs high quality investigation in OnB & ODD for Corporate and Private Customers. You will play key role ensuring that all AML related requirements are met on a daily basis.
Focus area:
- Research and investigate of Due Diligence elements
- Evaluate AML and CTF risks based on various data, as well providing recommendations
- Communicate with different departments within the bank
- Participation in development initiatives and projects
- Managing workflow according to deadlines
Requirements
- 2-3 years’ experience in AML Compliance, Fraud prevention, Financial Crime prevention or similar area
- Understanding of KYC procedures is a must
- Ability to adapt to rapid changes and deal with certain level of unknown
- Strong problem solving mind-set
- Excellent analytical skills and high level of accuracy and attention to details
- Optimist and open-minded team player
- Take responsibility for good teamwork
- Excellent customer service skills
- Fluent English (Estonian or Latvian 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
