Junior KYC Specialist

 Communicate with customers via remote channels (telephone, e-mail, internet banking) to collect necessary information according to internal guidelines and procedures

 Validate and enter received information into banking systems according to internal guidelines and procedures using tools provided by Luminor

Conduct account/customer reviews using Luminor’s systems, public data bases and internal information according to internal guidelines and procedures

Complete a detailed documentation of steps taken through account/customer review process, as well as documentation of information gathered during review process within Luminor systems

Apply risk mitigation measures identified during account/customer reviews and ensuring their proper implementation, follow-up, and fulfillment in accordance with internal guidelines and procedures

Maintain regular contact with relevant structural units to obtain necessary information about customers

Contribute to a good working environment by taking on a positive and constructive approach in cooperation with colleagues and giving honest feedback ensuring a drive of high performance in the CRM department

Contribute to the Anti-Financial Crime Department and Luminor performance through effective collaboration and acting with energy, enthusiasm and commitment

 Previous experience with banking or other industry that is required professional skills in KYC area (CDD/EDD/OEDD)

 High commitment to the current and prospective KYC needs, keeping oneself pro-actively updated on the upcoming regulatory changes

Degree (or final-year student) in Law, Economics, Business Management, Finance, or a related field

Professional MS Office skills

Fluent Lithuanian and English are required in spoken and written communication