Nr.1 LANKOMIAUSIAS DARBO PORTALAS
Danske Bank A/S Lietuvos filialas

Operations Officer (Ongoing Due Diligence in Wealth Management)

1100-1700 €/mėn. Neatskaičius mokesčių
Skaičiuoti »
Į rankas per mėn.
Vilnius - Danske Bank A/S Lietuvos filialas

Area

Are you ready to work in a field that is meaningful, challenging and requires your analytical input?
Anti-Money Laundering (AML) regulation has a very high priority for Danske Bank. Know Your Customer (KYC) team performs Ongoing Due Diligence (ODD) for Danske Bank Wealth Management customers and, when required, maintains up-to-date knowledge about them. This team is a center of AML expertise, providing advice for other teams and assisting them with administrative tasks related to KYC procedures.
As an Operations Officer for Ongoing Due Diligence (ODD) in Wealth Management, you will be responsible for performing ODD on invidual customers in all Nordic countries. You will be responsible for all End-to-End process.

Mission

  • Evaluate the AML/CTF (Counter-Terrorist Financing) risks on customers based on customer data and dialogue with the Private Banker
  • Perform due diligence on customers
  • Control, investigate, collect, analyse and evaluate the documentation and risks based on customer data
  • Investigating and evaluating KYC information
  • Collaborate with stakeholders in Danske Bank Group, i.e. Private Bankers, Quality Control, WM Risk/legal and compliance
  • Support junior team members with daily tasks

Skills

  • You have at least 1 year relevant work experience in AML, - KYC area (experience in banking industry would be an advantage)
  • You have Higher Education
  • You are fluent in English (both written and spoken)
  • You are efficient and happy to work both in the team and individually
  • You demonstrate excellent analytical skills and high level of accuracy
  • You think that changes drive efficiency, you like it and you see yourself as being flexible

Atlyginimas

1100-1700 €/mėn. neatskaičius mokesčių
Danske Bank A/S Lietuvos filialas

Danske Bank A/S Lietuvos filialas

Danske Bank Global Services Lithuania

“Danske Bank Global Services Lithuania (GSL) is home to 2000+ employees who work in global teams of Danske Bank Group. Professionals in Lithuania specialize in more than 20 different areas, delivering value services and innovation to Danske Bank’s customers in the Nordics.
Our areas of expertise range from customer service delivery (markets, transaction banking, daily banking, consulting for large and corporate customers, etc.) to business support functions (legal, finance, risk management, procurement, HR) and business development (Sunday.dk, June.dk).”

Danske Bank Group IT Lithuania

„Danske Bank Group IT Lithuania (DGITL) is core strategic IT site with 1000+ professionals bringing high quality IT services & innovation in banking products and services development and for all Danske Bank Group.
Working in global teams, with colleagues in Nordic countries, we ownership and develop variety of ideas: from internal cloud, data centers, banking advice tools to customer facing award winning solutions. More than 30 teams in Lithuania work on IT infrastructure in Danske Bank and in digital product development.
informacija apie Danske Bank A/S Lietuvos filialas
2853 €
Vid. atlyginimas bruto
(87% didesnis už LT vidurkį)
4278
Darbuotojų skaičius
Darbuotojų pasiskirstymas pagal atlyginimus (neatskaičius mokesčių):
25% uždirba iki 1752 €
25% uždirba 1752-2508 €
25% uždirba 2508-3545 €
25% uždirba nuo 3545 €