Darbo skelbimas

Finnish Speaking Junior Operations Officer in KYC Area
Junior specialist
Galioja iki
Reikalingos kalbos
Darbuotojų LT
Darbo skelbimai
Įkurta Lietuvoje


Customer Service Delivery department is looking for Junior Operations Officers in Know Your Customer (KYC) area.

Acting as an analyst in Anti-Money Laundering (AML), you will be responsible for collecting and evaluating KYC information on large corporates of the Bank. The position offers a possibility to work with global teams in international environment. It is a key position ensuring AML requirements are met, therefore we are looking for employees with ability to deliver high and efficient quality, while also being great team players.

We constantly ensure the necessary knowledge of our business customer’s activities and use of the bank’s products and services – always in close cooperation with the customer and other stakeholders in the CSD team.

Focus area

  • Research and analysis of KYC elements
  • Deep investigation of corporate customers’ profiles 
  • Analysis of gathered information 
  • Evaluating KYC information, writing recommendations 
  • Performance of other tasks related with AML compliance 
  • Participation in local processes improvement

Area of Expertise

  • University degree 
  • It is an advantage if are used to customer dialogue
  • Fluent English both in speaking and writing 
  • Fluent Finnish both in speaking and writing 
  • Analytical skills and high level of accuracy and attention to details 
  • Ability to process large volumes of tasks 
  • Ability to adapt to rapid changes and deal with certain level of unknown 
  • Excellent customer service skills


  • One of the leading Global Service Centre in Lithuania
  • A growing, international company which concentrates on innovative business facing solutions
  • Leaders who inspire you to succeed
  • An excellent place to grow your career and develop competences
  • A  collaborative Scandinavian culture

Daugiau darbo pasiūlymų įmonėje

Rodyti visus
Sutinku su svetainės privatumo politika
Sutinku dalintis savo duomenimis su trečiosiomis šalimis
Prenumeruoti naujienas