As a Know Your Customer (KYC) professional you will play a vital role in ensuring compliance with AML-related regulations for our diverse institutional clientele in the KYC LC&I Community across Lithuania Poland and the Nordic countries. You will be responsible for performing Customer Due Diligence (CDD) and Ongoing Due Diligence (ODD) on complex institutional customers while executing thorough peer review checks to uphold high-quality standards. Your analytical skills will be pivotal as you assess customer risks and recommend appropriate mitigation actions while also mentoring junior staff on complex cases. You will ensure effective collaboration across business units enabling the seamless integration of AML requirements into everyday operations. This position offers a hybrid working model with a supportive team environment and promises growth opportunities through comprehensive training and career development programs. The role requires a minimum of two years of relevant experience with a strong emphasis on quality assurance analytical capabilities and a commitment to clear communication and stakeholder management.
