Lead Business Execution Consultant, BSA/AML
Wells Fargo
Salary
💰 €1,700 - €2,540 per month
Job Level
Junior
About the role
- Validating and entering received information into banking systems according to internal guidelines and procedures using tools provided by Luminor
- Conducting account/customer reviews using Luminor’ s systems, public data bases and internal information according to internal guidelines and procedures
- Completing a detailed documentation of steps taken through account/customer review process, as well as documentation of information gathered during review process within Luminor systems
- Communicating with customers via remote channels to collect necessary information according to internal guidelines and procedures
- Maintaining regular contact with relevant structural units to obtain necessary information about customers
- Contributing 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 Anti-Financial Crime Operations department
Requirements
- At least 1 year of experience and professional skills in KYC/AML area (CDD/EDD/OEDD))
- Initiative, responsible and pro-active
- Positive and enthusiastic “Can- do” attitude
- Strong sense of ownership
- Understanding of different business models, customer types, and country risks
- Fluency in Lithuanian and English languages.
