Join our team as a Due Diligence Specialist!

Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and encourage everyone to achieve them – professionally and personally. 

Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to build a local banking champion.

Responsibilities:

• Conduct account/customer reviews using internal systems, public data bases and internal information
• Communicate with customers via remote channels (e-mail, internet banking) to collect necessary information
• Validate and enter received information into banking systems according to internal guidelines and procedures
• Document findings and make recommendations to other business units
• Provide support to Structural Units on CDD/EDD/OEDD/KYC matters
• 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
• Participate in internal and external projects, workgroups, Pan-Baltic activities and representing the unit
• Initiate and make proposals for possible improvements

What We Expect:

• Preferred 1-2 year experience with banking or other industry that is required to perform customer data quality checks (KYC and alike)  
• Higher education preferred in Economics, Business Management, Finance, etc.
• Good experience and professional skills in KYC area (CDD/EDD/OEDD)
• Initiative and high level of responsibility
• Eye on details, “can-do” attitude, analytical mindset
• Teamwork, taking responsibility for assuring good co-operation with business and in team
• High ethical standards, integrity, good reputation, and commitment to best practices
• Customer focus
• Great written and verbal communications skills in both Latvian and English are required due to working on a Pan-Baltic level

What We Offer:

• Flexibility. Flexible working hours, remote work and a possibility to work from anywhere in the EU, Iceland, Switzerland and the UK (in total 90 days per year)
• International teams. Teams that go outside Pan-Baltic borders where people value challenging work together with good humor and having fun
• More vacation. Additional weeks of vacation are available to all employees who have been in the company for 1 year or more
• Volunteer time off. We care about giving back to society, therefore, you will get additional days off for volunteering purposes
• Paid leave. We are proud of our employees who are participating in military training. Therefore, Luminor offers 30 fully paid calendar days for military training every year
• Health benefits. A competitive benefits package in addition to your salary that includes health insurance after the first 3 months pass in all three Baltic states as well as Health days in case of your absence due to sickness without a doctor's note needed
• Wellbeing. Access to tools and resources that help to feel good and be productive at work and in life
• Professional growth. Internal and external training programs, workshops, conferences, online training etc.
• Special Offer for Luminor products & services. Enjoy special offers & pricing for products and services provided by Luminor
• Gross salary. 1800-2400 EUR/month, which is to be determined depending on your level of experience and competencies

Please, note that it is a fixed-term position till 30th of June. 

The application deadline is 24th of January. Please apply with your CV in English or Latvian and in PDF format!