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Alliance for Recruitment
AML Operations Officer
Alliance for Recruitment
Alliance for Recruitment

AML Operations Officer

Alliance for Recruitment

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.

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