AML Analyst in KYC Institutional Customers
Area
Do you want to have an important role in ensuring that all AML-related requirements are met while getting to Know Our Customers?
KYC (Know Your Customer) Large Corporates and Institutions teams in Financial Crime Prevention are currently looking for new, motivated team members.
KYC LC&I Community is a large community in Lithuania, Poland, and the Nordic countries. Our primary customers are large corporate clients and institutional customers. In addition, we collaborate within our department and with various stakeholders.
To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary training and a dedicated “buddy”. You will work with a great team supported by the manager, who inspires others to succeed.
Our team is currently using a hybrid working model, working partly from home and partly in the office.
*Depending on your experience and knowledge, we may offer you different seniority in the role.
Mission
- Perform ODD (Ongoing Due Diligence)/ CDD (Customer Due Diligence) for complex institutional customers (banks and non-banking financial institutions)
- Perform 4 eyes and QC checks for ODD cases to ensure that they are finalised with high quality and AML requirements are met
- Provide recommendations for managing the risk of the customers
- Coach and advise junior colleagues with complex cases
- Ensure quality communication with other business units (Senior Bankers, Relationship Managers, AML Risk Managers)
- Take ownership of process improvement-related tasks within the team or department
Skills
- At least 2 years of experience in AML KYC/ Ongoing Due Diligence is needed
- Experience in performing quality assurance
- Higher education degree
- Experience in giving constructive feedback or developping AML procedural training
- Ability to adapt to rapid changes and deal with a certain level of unknown
- Ability to make decisions with limited to no supervision
- Good problem-solving mindset
- Solid analytical skills and attention to detail
- Upper-Intermediate English both in speaking and writing
- Experience in customer service or stakeholder management would be considered beneficial
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 2000 EUR to 3000 EUR gross EUR/monthly).
Your title in job contract will be Analyst - AML.
