AML/KYC Specialist SME segment
About the company
Saldo Bank UAB is a specialised bank licensed by the European Central Bank and regulated by the Bank of Lithuania. Saldo Bank offers fully automated lending solutions for consumers and SME customers and term deposit account services for consumer customers in Lithuania and Scandinavian countries. The company's advanced scoring system ensures responsible lending, and its own lending system supports business growth also internationally.
What will you do
Take the lead role in new SME customer onboarding: perform due diligence, inquire for and verify submitted documents, research and analyze KYC information
Assist in higher risk consumer onboarding situations if needed
Investigate 1st level Transaction Monitoring and International Sanctions Screening alerts
Escalate suspicious activity/transactions to the 2nd line AML Team
Handle relevant outgoing communications with customers
Provide proposals for Due Diligence process improvements
Identify opportunities for process automation and best practice application
Advise and assist in training KYC/AML specialists
What we expect
Higher education or last year student in Law, Finance, Business or similar
Strong analytical skills and attention to detail
Excellent command of Lithuanian and English languages
High ethical standards, strong sense of responsibility and commitment to results.
At least 3 years of previous experience in AML/KYC field
At least one year experience working in SME segment onboarding and/or OEDD.
What we consider as an asset
Experience while working with Finland or Sweden
Advanced understanding of AML/CTF and International Sanctions compliance, preferably with practical application experience.
Interested to grow in future for bigger role in AML team
What we offer
Lunch benefit: from the very first day within the company, you will be entitled to 160 EUR monthly lunch budget. Manage your budget and order the food from your favorite restaurants!
Health Insurance: after 3 months of working together we would ask you to choose 1 out of 6 different health insurance plans. Choose the one which suits your needs better,
Recreational Benefit: take some time for yourself while using annual set budget and choosing from different sports/relaxing activities which you like the most,
Professional Growth: professional and supportive team, conferences, trainings, books - everything which lets you improve and develop your skills with a guaranteed annual budget of 1500 EUR for trainings and 150 EUR for books,
Other Perks: fresh fruits, drinks, snacks at the office not forgetting team buildings and other team events!
Please note that applicant's data will be processed in accordance with Saldo Bank's privacy policy.