AML Officer in Customer Welcoming Case Preparation Team
Area
This is an excellent opportunity for you to become a part of the Customer Welcoming journey in the global organization. As a member of our team, you will be responsible for onboarding new corporate customers in all Nordic markets by collecting and preparing data for further effective collaboration between the customer and our bank.
You will learn a lot about AML and KYC principles, as matching customer profiles with legal requirements will be a part of your daily tasks. You will work well in this position if you are detail and quality oriented and ready to work with large volumes of information.
With 12 members on board, we are equipped to join forces with you in navigating difficult scenarios. A positive attitude and eagerness to learn are something that we all have in common, and we are hoping that you are like-minded too.
The workplace is located in Vilnius. Danske Bank supports workplace flexibility (we currently use a hybrid work model, where we work at least 3 days in the office).
Depending on your experience and knowledge, we may offer you a different seniority for the role.
Mission
- Onboard new corporate customers from Nordic countries
- Administrate data in several internal systems
- Communicate and collaborate with different departments and stakeholders within Danske Bank
- Participate in the process of continuous improvements in daily work
Skills
- Higher education
- Previous job experience in a back office or administrative role
- Collaborator with a positive attitude and CAN-DO mindset
- Detail and quality oriented, comfortable working by following a process
- Curious and eager to take part in improvements
- Creative approach to problem-solving
- Comfortable giving and seeking for feedback to improve
- Upper – Intermediate English skills, both in speaking and writing
We offer:
We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 1440 EUR to 2160 EUR gross EUR/monthly).
Your title in job contract will be Officer - AML.