151
Alliance for Recruitment, UAB
AML Operations Officer
Alliance for Recruitment, UAB
Alliance for Recruitment, UAB

AML Operations Officer

Alliance for Recruitment, UAB

Job description

  • KYC revision
  • Operational and regulatory risks management
  • CDD performance
  • Communication with customers via phone/email to guide them through the requirements, obtain missing information
  • Collaboration with other teams and colleagues

Requirements

Must have skills/experience:

  • 1+ years of back-office experience
  • Excellent verbal and written English language skills
  • Willingness to analyze and improve the processes

Nice to have skills/experience:

  • Experience with AML/KYC
  • Higher education
Mėnesinis bruto atlyginimasBruto/mėn.  € 1200 - 1800

Vietovė

  • Vilnius, Vilniaus apskritis, Lietuva

Laikas

  • Visa darbo diena
Kontaktinis asmuo
Marta Talandytė
+370 645 64398

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 Services 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.

Daugiau jūsų paiešką atitinkančių rezultatų:

Verslo klientų vadybininkas (-ė) Klaipėdoje
BTA Baltic Insurance Company, AAS filialas Lietuvoje
Klaipėda
Nuo  1500
Galioja iki: 2025.12.15
TAROMATO OPERATORIUS – KROVĖJAS (-A) RAMYGALOS G. PANEVĖŽYJE
MAXIMA
Panevėžys
11051340
Galioja iki: 2025.12.02
Senior Data Engineer – Data Solutions
Danske Bank Lithuania
Vilnius
45606840
Galioja iki: 2025.12.11
Chief Kubernetes Engineer
Danske Bank Lithuania
Vilnius
54408160
Galioja iki: 2025.12.15
Įterptinių sistemų programuotojas (-a)
Alliance for Recruitment, UAB
Vilnius
31004500
Galioja iki: 2025.12.01
JUNIOR WIND ENERGY YIELD ASSESSMENT ANALYST (F/M/D) I IGNITIS RENEWABLES
Ignitis Group
Vilnius
26413962
Galioja iki: 2025.12.01