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Danske Bank A/S Lietuvos filialas
Danske Bank A/S Lietuvos filialas

AML Officer in Welcoming and Orchestration

1.440 - 2.160 €
Neatskaičius mokesčių
1 Peržiūra

Area

Are you looking for new opportunities in the financial sector? Are you a team player? If so, we are looking for you!

We are a great team, which is part of the global Welcoming department. Our job is to ensure that our customers have a smooth experience joining Danske Bank while at the same time we are fulfilling all regulatory requirements and mitigating risks. Our team consists of supportive and knowledgeable members who are eager to welcome you and assist you in getting on track.

*We offer you an opportunity to work from anywhere in Lithuania if you can ensure your regular presence in our office in Vilnius 3-4 times per week.

**Depending on your experience and knowledge, we may offer you different seniority of the role.

Mission

  • Create customer profiles while following KYC, AML, and compliance requirements
  • Communicate with customers via email and phone to guide them through the requirements and obtain missing information
  • Create agreements after completing the onboarding process
  • Collaborate with various stakeholders
  • Work on improving and optimizing the process using LEAN principles

Skills

  • Previous experience in a back office or financial institution
  • Good communication skills
  • Attention to detail and ability to learn quickly
  • Team member who enjoys working together, sharing knowledge, and having fun
  • Willingness to develop and learn new things
  • Ability to work full-time
  • Higher education
  • Advanced English language skills (spoken and written)

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 1440 EUR to 2160 EUR gross EUR/monthly).

Your title in job contract will be Officer - AML.

Marija Guntorienė
City:

Vilnius

Remote work:

No

Working time:

Full time

Valid till:

2024-12-03