Area

Would you like to start your career with a high-performing and currently expanding team and use your critical and analytical thinking? If the answer is YES, then you’re in luck!

KYC Services, a part of KYC Lithuania, 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 looking for several new colleagues to join the different teams. Starting your career in the AML area can be a great first step towards becoming a financial crime prevention professional.
We currently use a hybrid work model, where we work at least 3 days in a primary work location in Vilnius, Lithuania.

For those curious about the driving forces behind KYC Lithuania – and us KYC Services – 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, focusing on case quality and details
• Follow standard rules and procedures
• Ensure timely, efficient, quality, and up-to-standard delivery; comply with AML requirements
• Identify opportunities for process optimization and improvements
• Perform a variety of tasks as per the agreed daily, weekly, or quarterly plan and maintain efficiency
• Take responsibility for good teamwork and team spirit

Skills

• High level of accuracy, focus on quality, and attention to details
• Agility and ability to learn quickly with a high tolerance for changing environment
• A team player with an open mind and a positive attitude
• Upper-Intermediate English skills (written and verbal)
• Ability to work full-time, at least two days a week from the office

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 1160 EUR to 1740 EUR gross EUR/monthly).

Your title in job contract will be Officer - AML, Associate.

Aušra Saulė