KYC Regulatory Specialist | SEB, Vilnius
Vilnius
SEB Global Services – Group & Business Services /
Operations /
Hybrid
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.
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.
