KYC Specialist

Join our team

KYC Specialist

  • Job type: Nuolatinis, Visas etatas
  • Vietą Vilnius
  • Application deadline: 2019-06-21



  • Communication with customers via remote channels (telephone, e-mail, internet banking) to collect necessary information
  • Working with banking systems
  • Conducting periodic internal account/customer reviews
  • Maintain regular relationship with other peers in organization
  • Participating in internal and external projects, workgroups


  • Initiative, responsible and pro-active
  • Positive and enthusiastic
  • “Can- do” attitude
  • Strong sense of ownership
  • Experience and professional skills in KYC/AML area (CDD/EDD/OEDD) would be considered as a strong plus
  • Understanding of different business models, customer types, country risks
  • Full working proficiency in English and local language 

We offer to You:

  • Unique opportunity to be an integral part of the most ambitious transformation story in Baltic banking
  • Chance to work in a cross-border ambitious team with high level professionals and have exposure to the world class international management practices
  • Make the impact and promote a positive change to the organization with an excellent opportunity to grow personally and professionally
  • Attractive motivation package linked to your professional achievements and value you bring to the organization


Have questions?

Please contact Eimantas Vytuvis (Customer Data Quality Middle Office) +37068623834