Citadele is an innovative and data-driven bank with a strong focus on digital solutions. We are looking for a professional whose ambitions, work ethic, and enthusiastic personality match our own. Are you ready to join us?
GET READY TO:
Perform with customer due diligence related tasks
Request of the necessary documents and follow up on information providing in time
Perform initial analyses of the provided documentation and customer activities
Carry out on detailed verification of incoming documentation from customers
Monitor the recording of customer data, ensure its continuous renewal and the quality of customer data
Based on risk triggers perform the analysis according to the established methodology to support colleagues in KYC unit
In relation to the above-mentioned responsibilities, consult and provide necessary recommendations for problem solving and potential improvements in the processes
Cooperate with Baltic KYC unit colleagues
YOUR PROFILE:
Education in economics or finance
Previous experience in bank or insurance
Understanding of customers business models and industries
Diligence, attentiveness, ability to work in a team and independently
Analytical and high attention to details, problem solving and critical thinking skills
Lithuanian and English language skills (both written and verbal)
Good communication and argumentation skills
OUR OFFER:
Modern office in Vilnius and remote office possibility
Work in an international, growing company in the financial sector
Experience in Baltic-scale projects and counter-parties from all other the Baltic
Friendly environment, great colleagues and opportunities for personal & professional growth
Monthly salary 1900 - 2200 eur gross (based on your skills and previous experience)
Annual performance-based bonus
Additional benefits: health insurance, additional days of leave, specific pricing of the Bank's products, professional training, etc.
To apply - please send your CV or LinkedIn profile.
Salary
1900-2200
€/mon.
gross
AS „Citadele banka“ Lietuvos filialas
„Citadele“ siekia modernizuoti bankininkystės sektorių ir suteikti daugiau galimybių žmonėms ir verslui visose Baltijos šalyse.