Specialist in EDD group

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Luminor Group

Customer Risk Management Lithuania unit is looking for Specialist who will be responsible for KYC, EDD, OEDD process execution within expected quality targets. Execute excellent customer communication in line with settled service quality targets. Escalate specific customer cases to direct management and propose possible solution. The unit plays integral part in the Bank first line of defence against financial crime and you can be a part of it. 


  • Conduct periodic internal account/customer reviews
  • Maintain regular contact with relationship managers to obtain necessary information about customers and account activities
  • Document findings and make recommendations to other business units
  • Initiate and make proposals for possible improvements
  • Conduct quality checks of CDD/EDD/OEDD cases and communicate the results
  • Proactively plan, deliver and follow-up of personal tasks timely and according to the set quality standards, budget and Luminor values
  • Contribute to team and company performance through effective collaboration and acting with energy, enthusiasm, and commitment
  • Take responsibility in professional self-development and contribute to own and team performance improvement by constructive feedback and relevant suggestions

Skills and Experience:

  • University degree in law, economics, finance managements or similar.
  • Good experience and professional skills in KYC area (CDD/EDD/OEDD).
  • High commitment to the current and prospective KYC needs, keeping oneself pro-actively updated on the upcoming regulatory changes.
  • Fluency in Lithuanian and English, knowledge of Russian would be considered as a strong plus.
  • Suitable interpersonal skills: trustworthiness, ability to maintain confidentiality and to manage sensitive information. 
  • Eye on details, “can-do” attitude.
  • Ability and willingness to train, support and coach others.
  • Teamwork, taking responsibility for assuring good co-operation with business and in team.
  • High ethical standards, strong sense of responsibility and commitment to results.
  • Customer focus.

Why Luminor? What we can offer you:

  • Dynamic and International working environment that is filled with interesting challenges and opportunities as we build and innovate a new bank together;
  • Varied opportunities to support your professional and personal development and growth;
  • A competitive benefits package in addition to your salary;
  • An additional benefits package for employees after 1 year in the company, which includes additional days of vacation;
  • Chance to work in a cross-border ambitious team with high level professionals and have exposure to the world class international management practices;
  • A collaborative and supportive team where you can create and implement ideas;
  • A salary range for this position from 1250 EUR to 1870 EUR (Gross*), which is to be determined depending on the level of experience and competencies of the selected candidate;

End date of application:  23th of May, 2021

In case of questions please contact Ilona.Gasinska@luminorgroup.com (Hiring Manager) or Lina.Remeikaite@luminorgroup.com (responsible HR).

Or, know someone who would be a perfect fit? Let them know!

Vilnius, Lithuania

Konstitucijos pr. 21a
09306 Vilnius Directions +370 5 239 3444

Why Work With Us?

Join us if you want to grow your competences and make the change!

  • Wellness & Benefits

    We aim to support, spoil and take care of our employees

  • Additional Days of Vacation

    We provide an additional benefits package for employees after 1 year in the company, which includes additional days of vacation

  • Personal Development

    We provide varied opportunities for your professional and personal development and growth. Average hours spent per year on development for an employee at Luminor – 20

  • Health & Wellness

    We take care of your health – we got your health insurance covered

  • Flexible Working

    The flexible working time and place concept is now part of our culture

Workplace & Culture

Make the Change stands for motivation, 'yes we can' attitude, motivation to get things done and take initiative. It strengthens and complements our value set – curiosity, focus and collaboration, whilst putting them in action. And most importantly – Make the Change is about our people who are here being brave and passionate about making an impact themselves.

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