- Skelbimas
- Atlygis/Miestas
- Apie įmonę
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
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Laikas
- Visa darbo diena
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.