Area

KYC Lithuania department operates with the goal of implementing Anti-Money Laundering (AML) measures to protect bank’s customers and society at large from financial criminal activities. Our collective focus is primarily on Ongoing Due Diligence (ODD), which is a crucial part of Know Your Customer (KYC) processes. Our objective within ODD is to validate and ensure that our customers are not engaged in financial crime activities, such as money laundering, terrorist financing, or tax evasion. The core purpose of our efforts is to investigate each customer and understand their financial behaviour.

We dedicate the highest standards of compliance and ethics to safeguarding the integrity of Danske Bank and the trust our customers place in us.

We are embracing hybrid working model where we work from the office at least 3 days per week.

Depending on the qualifications, a different level of seniority could be offered.

For those curious about the driving forces behind KYC Lithuania – here is a brief overview:

• We are united for shared success
• We appreciate the value we create
• We encourage curiosity and growth
• We demonstrate thoughtfulness towards each other
• And we always remember to add fun to the mix

Mission

• Investigate customer profiles, searching for unusual activity or indications of money laundering
• Perform peer-review, ensuring high case quality and correct details
• Follow standard rules and procedures
• Collaborate with cross-functional teams, both within our department and across various departments in the organization
• Ensure timely, high-quality, and compliant delivery, adhering to the weekly, monthly, and yearly targets of the team
• Take the lead in process improvement initiatives
• Take responsibility for good teamwork and team spirit

Skills

• 1+ years of work experience of a back-office, administrative, financial or similar nature (AML/KYC knowledge would be a benefit)
• High level of accuracy, great attention to details, and focus on quality
• Demonstrated agility and the ability to learn, stay updated, and quickly adapt to a changing environment
• Strong feedback culture – being able to receive and give constructive feedback and specific reasons behind it
• A team player with a positive, open mind, positive attitude, and good work ethic
• Upper-intermediate (written and verbal) English
• Hold a higher education degree
• Previous experience in Anti-Money-Laundering is a valuable asset

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.

Ramunas Stapulionis