DARBO RINKOS LYDERIS 2023
I vieta finansų kategorijoje
KYC Regulatory Specialist | SEB, Vilnius
1600-2500
€/mon.
Gross
Į rankas per mėn.
Vilnius
- SEB
SEB is a leading northern European financial services group with customer bases among both private individuals and organizations. We are consistently recognized for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial mindset in everything we do. Does that sound like a fit for you?
About the role:
You will be part of a professional team that is responsible for Know Your Customer and Customer Due Diligence processes to ensure Anti-money laundering requirements are met. Also you will analyse and review the regulatory information on SEB Group’s clients worldwide and will work together with the team on continuous process improvement.
About the role:
You will be part of a professional team that is responsible for Know Your Customer and Customer Due Diligence processes to ensure Anti-money laundering requirements are met. Also you will analyse and review the regulatory information on SEB Group’s clients worldwide and will work together with the team on continuous process improvement.
As KYC Regulatory Specialist you will be responsible for:
- Performing customers data reviews according to Anti Money Laundering and Terrorist Financing prevention routines
- Collaborating with colleagues across SEB group to solve daily issues and deviations
- Participating in process automation and development initiatives
- Contributing to our learning culture by sharing your knowledge with colleagues.
To thrive in this role, we believe you are:
- Accurate, self-driven & positive team player
- Flexible and willing to take ownership
- Able to manage your time & prioritize
- Up for a challenge and ready to suggest new ideas
- Good in English
- Being experienced in KYC area would be considered as an advantage
What we offer:
- Entrepreneurial Scandinavian environment: work-life balance, international working environment, empowering culture, friendly and welcoming teammates.
- Growth culture: extensive training and learning opportunities, local and international internal mobility possibilities, put an impact on social or environmental issues.
- Modern environment: innovative company in forefront of technology, challenging, cutting-edge work, excellent office environment, agile and modern ways of working.
- Additional monetary benefits: paid seniority vacation and volunteering days, allocations to Your pension fund, profit sharing program, and additional health insurance.
Monthly salary range for this position: 1600 - 2500 EUR before tax deduction. The final offer will depend on the experience and competencies of the selected candidate. The overall remuneration package consists of the salary together with other benefits.
Do you want to be a part of SEB?
We are looking forward to your application by April 28, 2024.
Since we select candidates continuously, feel free to send in your application before the deadline.
It is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe or where they come from.
Do you want to be a part of SEB?
We are looking forward to your application by April 28, 2024.
Since we select candidates continuously, feel free to send in your application before the deadline.
It is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe or where they come from.
Salary
1600-2500 €/mon. gross
DARBO RINKOS LYDERIS 2023
I vieta finansų kategorijoje
SEB
SEB yra daugiau nei pirmaujanti finansinių paslaugų organizacija. Mūsų ambicinga vizija – klientams ir visuomenei teikti pasaulinio lygio paslaugas. Todėl nuolat ieškome skirtingos patirties turinčių kolegų, nuo studentų ar ką tik mokslus baigusių iki patyrusių ekspertų.
Dažniausiai ieškome ekonomikos, verslo administravimo ir vadybos, bankininkystės, finansų ir apskaitos, IT specialistų. Tačiau mūsų gretose yra ir ne vienas matematikas, fizikas, mokytojas ir net gydytojas ar žurnalistas. Tad net jei tavo išsilavinimas ar studijos nesusijusios su finansais, tikime, kad daug dalykų gali išmokti pas mus, todėl pasidomėk galimybėmis!
Tuos, kurie nuosekliai siekia tikslo, sunkiai atsispiria iššūkiams, sugeba bendradarbiauti, kviečiame dirbti SEB grupėje – SEB banke, SEB grupės paslaugų centre Vilniuje ar kitose SEB grupės įmonėse Lietuvoje.
Prisijunkite prie mūsų komandos!
Žiūrėti visus šios įmonės skelbimus (70)
Dažniausiai ieškome ekonomikos, verslo administravimo ir vadybos, bankininkystės, finansų ir apskaitos, IT specialistų. Tačiau mūsų gretose yra ir ne vienas matematikas, fizikas, mokytojas ir net gydytojas ar žurnalistas. Tad net jei tavo išsilavinimas ar studijos nesusijusios su finansais, tikime, kad daug dalykų gali išmokti pas mus, todėl pasidomėk galimybėmis!
Tuos, kurie nuosekliai siekia tikslo, sunkiai atsispiria iššūkiams, sugeba bendradarbiauti, kviečiame dirbti SEB grupėje – SEB banke, SEB grupės paslaugų centre Vilniuje ar kitose SEB grupės įmonėse Lietuvoje.
Prisijunkite prie mūsų komandos!
information about SEB
4690 €
Avg. salary gross
(3X higher than LT average)
1464
Number of employees
>100 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 3455 €
25% earn 3455-4255 €
25% earn 4255-5540 €
25% earn more than 5540 €