
Associate AML Advisor in Customer Welcoming Global Peer Review Team
Area
This is a great opportunity for you to become a part of the Customer Welcoming journey in the global organization.
As a member of our team, you will be responsible for peer review process. You will learn a lot about AML and KYC principles, as matching customer profiles with legal requirements will be a part of your daily tasks. You will work well in this position if you are detail and quality oriented and ready to work with large volumes of information.
With 10 members on board, we are equipped to join forces with you in navigating difficult scenarios. An optimistic outlook and an interest in growth are important to us, and we hope they are to you too.
The workplace is located in Vilnius. Danske Bank supports workplace flexibility (we currently use a hybrid work model, where we work at least 3 days in the office).
This role does not include a relocation allowance.
*Depending on your experience and knowledge, we may offer you different seniority of the role.
Mission
- Check newly onboarded customer profiles to ensure that onboarding has been performed according to AML, KYC and compliance requirements
- Communicate with colleagues from other teams via phone and/or messages, emails providing fast track support and answering queries on rejected cases in English
- Collaborate with various stakeholders in order to improve quality and implement any new changes requirements
- Work on improving and optimizing the process using Lean principles
Skills
- Previous job experience in a back office or administrative role
- Higher education
- Ability to work in fast paced environment
- Collaborator with can-do mindset
- Upper -Intermediate English language and customer service skills
- Detail and quality oriented, comfortable working by following a process
- Curious and keen to take part in improvements
- Team player who enjoys working, sharing knowledge, and having fun together
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 1480 EUR to 2220 EUR gross EUR/monthly).
Your title in job contract will be Specialist Advisor – AML, Associate.