Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries. Our client - Danske Bank Global Service Lithuania, which delivers world-class financial solutions to customers, is currently looking for a new employee to join their team. GSL is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development. Having started with out-tasking model approach, the center has grown into a set of competence centers with end-to-end process ownership, business mandate and direct impact on customer experience.Visi įmonės darbo pasiūlymai (107)
Group Services Lithuania is looking for Senior Anti-Money Laundering (AML) Operations Officer in Know Your Customer (KYC) area acting as a higher-level analyst/Quality Control and being responsible for final recommendation for approval/not approval of client. You would be responsible for performing quality control on Customer Due Diligence (CDD) files on large corporate clients of the Bank. The position offers a possibility to work with global teams in international environment. It is a key position ensuring AML requirements are met, therefore we are looking for employees with deep AML and KYC knowledge, ability to deliver high and efficient quality, while also being great team players.
|Contact person:||Dovilė Klemkė|
|Phone:||+370 673 12344|
|Address:||Mėnulio st. 7|
Confidentiality guaranteed. Only selected candidates will be informed.
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