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KYC Specialist in Corporate Customer Enhanced Due Diligence Sub-department
"Swedbank", AB
KYC Specialist in Corporate Customer Enhanced Due Diligence Sub-department
"Swedbank", AB
KYC Specialist in Corporate Customer Enhanced Due Diligence Sub-department
"Swedbank", AB

KYC Specialist in Corporate Customer Enhanced Due Diligence Sub-department

"Swedbank", AB

Description

Are you passionate about KYC area and working with corporate customers?

In Swedbank you have the opportunity to:

  • Know large and medium corporate customers of the Bank while conducting Enhanced due diligence (EDD) i.e. analyzing ownership structures, transactions and business profiles of customers;
  • Participate in KYC committees where EDD cases are being presented;
  • Consult colleagues from other units on KYC related matters;
  • Contribute to the development of various processes that are being applied within the department, initiate and execute new ideas for higher efficiency on a team level;
  • Constantly develop professional skills and knowledge.

What is needed in this role:

  • Higher education;
  • Knowledge and experience in KYC/AML area would be an advantage;
  • Fluent spoken and written English and Lithuanian;
  • High attention to details;
  • Problem solving skills and critical thinking;
  • Ability to work in a remote team and individually;
  • Good communication skills.

"Join our team and ...

be a part of professionals, who are jointly delivering challenging projects, maximizing customer value and increasing Swedbank‘s competitive advantage." Pijus Rutkauskas, your future leader

We look forward to receiving your application by 2022.07.11

If you are to be employed in Lithuania, please note that the salary offered for this position ranges from 1400 - 2100 EUR gross i.e. before taxes. Read more here.

Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability – everybody is welcome.

* * * 

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Vietovė

    Vilnius, Vilniaus apskritis, Lietuva
    Konstitucijos pr. 20a, 09319, Vilnius
  • Nuotolinio darbo galimybė

Laikas

  • Visa darbo diena
Kontaktinis asmuo
Justina Milašiūtė

We serve local communities and are proud to play an important role there as well as being a key part of the financial system.

We are dedicated to developing close relationships with about 7.3 million private and 600,000 corporate customers.

Our passion is to help people to save for a better future. We work every day to support people, businesses and society to grow by promoting a healthy and sustainable economy.

 

 

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