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KYC Officer in Kaunas

1400-2700 €/mon. Gross
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Kaunas - SEB
I vieta finansų kategorijoje
Explore the professional world more deeply and join the Know Your Customer (KYC) team which is responsible for overall implementation of procedures within one of the leading financial institutions in Lithuania. KYC Office in SEB bank is looking for diligent and motivated individuals to foster the culture of KYC compliance together.

Your responsibilities will include

  • Fostering implementation of Know Your Customer (KYC) procedures
  • Contacting clients for updating KYC data
  • KYC data quality assurance
  • On-boarding and ongoing Customer Due Diligence (ODD) for private and corporate clients
  • Client data collection, verification and renewal, case analysis
  • Support and advice for your colleagues in other departments regarding to KYC related issue

Qualities and competencies we value

  • Experience in the fields of AML or KYC
  • Understanding of Know Your Customer procedures and their application in daily routines
  • Good English language skills
  • Ability to work independently and take responsibility
  • Effective problem solving and strong critical thinking skills
  • Orientation to details and ability to work with big loads of information

Benefits we offer

  • Contribution to important decision-making regarding KYC topics
  • Possibility to be a part of the field which directly improves our society and empowers sustainable banking
  • Team which will share its experience and help You to grow as a strong professional
  • Modern and flexible environment
Learn more about SEB Bank culture, values and benefits package here: www.seb.lt/eng/career/seb-lithuania

We are looking forward to your application by August 10, 2022.

Monthly salary range for this position: 1400 – 2700 EUR (before tax deduction).
The final offer will depend on the experience and competencies of the selected candidate. Overall remuneration package consists of the salary together with other benefits.

Since our start 160 years ago, SEB has been guided by a strong belief that entrepreneurial thinkers combined with innovative companies are needed to create a better world. We are here to enable them to achieve their ambitions and succeed in both good and difficult times. We are the business engine of the bank, providing the financial expertise our organizational and private customers rely on. We do so with focus on our customers' needs, commitment to quality and trust, and an entrepreneurial mindset to continually improve our services.
Read more: sebgroup.com/


1400-2700 €/mon. gross
I vieta finansų kategorijoje


SEB yra daugiau nei pirmaujanti finansinių paslaugų organizacija. Mūsų ambicinga vizija – klientams ir visuomenei teikti pasaulinio lygio paslaugas. Todėl nuolat ieškome skirtingos patirties turinčių kolegų, nuo studentų ar ką tik mokslus baigusių iki patyrusių ekspertų.

Dažniausiai ieškome ekonomikos, verslo administravimo ir vadybos, bankininkystės, finansų ir apskaitos, IT specialistų. Tačiau mūsų gretose yra ir ne vienas matematikas, fizikas, mokytojas ir net gydytojas ar žurnalistas. Tad net jei tavo išsilavinimas ar studijos nesusijusios su finansais, tikime, kad daug dalykų gali išmokti pas mus, todėl pasidomėk galimybėmis!

Tuos, kurie nuosekliai siekia tikslo, sunkiai atsispiria iššūkiams, sugeba bendradarbiauti, kviečiame dirbti SEB grupėje – SEB banke, SEB grupės paslaugų centre Vilniuje ar kitose SEB grupės įmonėse Lietuvoje.

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information about SEB
2929 €
Avg. salary gross
(92% higher than LT average)
Number of employees
2-3 mln. €
Revenue 2019 y.
Distribution of employees by salary (before taxes):
25% earn up to 1670 €
25% earn 1670-2351 €
25% earn 2351-3428 €
25% earn more than 3428 €

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