AML Analyst in KYC Institutional Customers

Company:

In Danske Bank Lithuania we gathered smart, innovative and open colleagues with can-do mindset, who are reimagining banking services and creating an ingenious product portfolio, and at the same time – ensure smooth daily operations of the entire Danske Bank Group. Consider us as “the engine of the bank” – while we do not provide banking services to customers in Lithuania, we are the brain and muscle behind many of Danske Bank’s services to our global customers. Our high-quality delivery and can-do approach led us to becoming a strategic site for Danske Bank, an international community of 22,000+ colleagues worldwide.

Role:

Job Description

In this role you will play a crucial part in fulfilling all AML-related requirements while enhancing our customer relations through KYC practices. Joining the KYC Large Corporates and Institutions team will involve conducting Customer Due Diligence for complex institutional customers and ensuring compliance with AML standards. You will perform quality checks on due diligence cases and offer guidance to junior colleagues. To succeed you should have solid analytical skills and the ability to adapt to rapid changes. Your experience should include at least two years in AML KYC or related fields and a higher education degree. The role supports a hybrid working model and offers a supportive team environment with comprehensive onboarding.