KYC/AML Risk manager (Financial Institutions area)

2200 - 4200 EUR
rasti www.cvbankas.lt
Discover yourself professionally in Know Your Customer (KYC) team which is responsible for overall implementation of procedures within one of the leading financial institutions in Lithuania. KYC Office in SEB bank, located in Vilnius and Kaunas, is looking for diligent and motivated individuals to foster the culture of KYC compliance together. Your responsibilities will include
  • Proactive participation of implementation and fostering Know Your Customer (KYC) policy, procedures for Financial Institutions segment
  • Team lead and coordinator for KYC officers working with Financial Institutions segment
  • On-boarding and ongoing Customer Due Diligence (ODD) for Financial Institutions
  • Customer Due Diligence (ODD) for correspondent Banks, data collection, verification and renewal, case analysis
  • Support and advice for your colleagues within department and in other departments regarding KYC related issue
  • Closely collaborating with Colleagues from SEB Baltic and Group
Qualities and skills we value
  • Experience in the fields of AML or KYC in corporate client segment is necessary
  • Excellent understanding of AML/CFT risk factors, regulatory requirements, Know Your Customer procedures and their application in daily routines
  • Excellent Lithuanian and English language skills
  • Communication. leadership and analytical skills
  • University degree (in the field of law, finance, or economics)
Benefits we offer
  • Contribution to important decision making regarding KYC topics
  • Possibility to be a part of the field which directly improves our society and empowers sustainable banking
  • Team which will share its experience and help You to grow as a strong professional
  • Modern and flexible environment
Learn more about SEB Bank culture, values and benefits package here.

We are looking forward to your application by February 17, 2021.

Monthly salary range for this position: 2200-4200 EUR (before tax deduction)

The final offer will depend on the experience and competencies of the selected candidate. Overall remuneration package consists of the salary together with other benefits.

Since our start 160 years ago, SEB has been guided by a strong belief that entrepreneurial thinkers combined with innovative companies are needed to create a better world. We are here to enable them to achieve their ambitions and succeed in both good and difficult times. We are the business engine of the bank, providing the financial expertise our organizational and private customers rely on. We do so with focus on our customers' needs, commitment to quality and trust, and an entrepreneurial mindset to continually improve our services.
Read more: sebgroup.com/ Salary 2200-4200 €/mon. gross
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