Anti-Money-Laundering Officer in KYC Lithuania

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 the KYC Lithuania department the primary aim is to ensure compliance with Anti-Money Laundering measures which are crucial in protecting our bank’s customers and society from financial crime. The role involves conducting ongoing due diligence to validate the financial behavior of customers and ensuring they are not involved in illegal activities such as money laundering or terrorist financing while maintaining the highest compliance standards. Your responsibilities will include investigating customer profiles to identify any unusual activities and collaborating with different teams to deliver timely high-quality results while adhering to established protocols. You will be part of a hybrid work environment which emphasizes collaboration curiosity and personal growth. The team values strong communication skills an open mindset and the ability to learn quickly while adapting to changes.