AML Kyc Team Lead

European Merchant Bank, UAB

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Requirements for candidates

We are EUROPEAN MERCHANT BANK - contemporary bank with a human touch.

We combine the best face to face banking consultancy with the speed and flexibility that digital banking brings. Following our vision – Banking for Growth, EUROPEAN MERCHANT BANK will focus on delivering contemporary accessible financial products to SME’s, FinTech’s & Entrepreneurs.

We are looking for an AML KYC Team Lead to work in the Vilnius Office, who can follow all relevant legal and internal guidelines, procedures of our processes and transactions. Within the Bank, the relevant Team’s objective is to be the interface for clients’ subject to the KYC (Know Your Customer) onboarding due diligence or ongoing client due diligence processes. The KYC Team Lead will report directly to the Head of Financial Crime Prevention.

Key Responsibilities:

Provide day-to-day guidance, coaching and feedback to the KYC team members, supporting their professional development and consistent application of KYC standards.
Lead the KYC team’s client onboarding and periodic review activities, allocate and prioritise work, monitor team capacity and progress.
Review and consult on complex or higher-risk cases, material findings and potential AML/CTF concerns in line with the Bank’s procedures.
Coordinate with relevant internal teams to resolve KYC-related issues and support timely completion of internal KYC/AML projects, action items and similar tasks.
Maintain oversight of team performance and prepare updates on workload, progress, quality and key risks for management.
Identify opportunities to improve KYC processes, controls and documentation, and support the implementation of agreed changes.
Ensure the quality and consistency of KYC reviews and documentation, in line with the Bank’s internal policies and applicable regulatory requirements.
Support internal and external audits, regulatory reviews and other control activities related to KYC.

Qualifications:

University degree in Finance, Economics, Law, Business Administration, or a related field.
Minimum of 5 + years’ experience working in Banks, FinTechs (Team Lead experience is a must).
Native Lithuanian and professional level English is a must.
Experience conducting due diligence on high-risk clients; experience with financial institutions due diligence is preferred.
Proven experience leading a team and managing KYC process, including allocating work, supporting performance and developing team members.
Strong risk awareness, communication and analytical skills.

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience, and requirements for the corresponding job function. Salary range: starts at minimum 4500 EUR gross/monthly.

Data Protection Notice:

https://em.bank/wp-content/uploads/2024/07/Data-Privacy-Policy-ENG.pdf

Your application and your CV including your personal data will be considered as your permission to manage your personal data what we will perform only for recruitment purposes with confidentiality.

Брутто-зарплата в месяцБрутто/мес. € 4500

Место работы

Vilnius, Vilniaus apskritis, Литва

Тип работы

Полный рабочий день

Языки

Английский
Литовский

Контактное лицо
Zeynep Polat

Requirements for candidates

Место работы

Тип работы

Языки

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