KYC analyst

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.

1900-2200 €/mon. gross