Financial Crime

• 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

KYC Specialist

MLRO – Money Laundering Reporting Officer