KYC and KYB Onboarding Specialist - Turku
3 viikkoa sitten
Job summary
and International Sanctions Screening alerts Escalate suspicious activity/transactions to the 2nd line AML Team Handle relevant outgoing communications with customers Review
and improve operational documentation (manuals/checklists/etc.) Identify opportunities for process automation
and best practice application)About the Company Saldo Bank UAB is a specialised bank licensed by the European Central Bank and regulated by
The Bank of Lithuania The company's advanced scoring system ensures responsible lending its own lending system supports business growth internationally)
,What we expectAt least 2 years of previous experience in AML/KYC field Higher education or last year student in Law Finance Business or similar Strong analytical skills and attention to detail Excellent command of Finnish and English languages High ethical standards strong sense of responsibility commitment to results What we consider as an asset Experience while working with Finland or Sweden Fluency in Swedish language Advanced understanding of AML/CTF and International Sanctions compliance preferably with practical application experience Interested to grow in future for bigger role in AML team)What we offer Dynamic supportive work environment with opportunities to grow together in a professional team Possibility to have an impact on international business success see results of your own work Edenred Employee Benefits Including lunch benefit for each working day recreational benefit of EUR per year Private Health Insurance from first day working together Professional Growth professional supportive team conferences trainings books everything which lets you improve develop your skills guaranteed annual budget EUR for trainings EUR for books Activities together team buildings other events Please note that applicants' data will be processed accordance with Saldo Bank's privacy policy)
Työpaikan kuvaus
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