Join our team as a Anti-Financial Crime Operations Specialist (KYC group) in Vilnius!

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 we encourage everyone to achieve them – professionally and personally.

KYC Specialist Customer Risk Management Lithuania unit is looking for a Specialist responsible for KYC, CDD, EDD, and 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 solutions. The unit plays an integral part in the Bank's first line of defense against financial crime and you can be a part of it.

What You Will Do:

• Validating and entering received information into banking systems according to internal guidelines and procedures using tools provided by Luminor
• Conducting account/customer reviews using Luminor’ s systems, public data bases and internal information according to internal guidelines and procedures
• Completing a detailed documentation of steps taken through account/customer review process, as well as documentation of information gathered during review process within Luminor systems 
• Communicating with customers via remote channels to collect necessary information according to internal guidelines and procedures
• Maintaining regular contact with relevant structural units to obtain necessary information about customers
• Contributing to a good working environment by taking on a positive and constructive approach in cooperation with colleagues and giving honest feedback ensuring a drive of high performance in the Anti-Financial Crime Operations department

What We Expect:

• At least 1 year of experience and professional skills in KYC/AML area (CDD/EDD/OEDD))
• Initiative, responsible and pro-active
• Positive and enthusiastic “Can- do” attitude
• Strong sense of ownership
• Understanding of different business models, customer types, and country risks
• Fluency in Lithuanian and English languages.

What We Offer:

• Flexibility. Flexible working hours, remote work and the possibility to work from anywhere in EU, Iceland, Switzerland and 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 week of vacation 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 trainings. Therefore, Luminor offers 30 fully paid calendar days for military trainings 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.
• Gross salary. 1700 - 2540 EUR/month, which is to be determined depending on your level of experience and competencies

Application deadline is 3rd  of October.

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