Conduct periodic internal account/customer reviews
Maintain regular contact with relationship managers to obtain necessary information about customers and account activities
Document findings and make recommendations to other business units
Initiate and make proposals for possible improvements
Proactively plan, deliver and follow-up of personal tasks timely and according to the set quality standards, budget and Luminor values
Take responsibility in professional self-development and contribute to own and team performance improvement by constructive feedback and relevant suggestions

University degree in law, economics, finance management or any related field
1-2 years experience and professional skills in KYC, CDD or EDD/OEDD areas would be considered as a strong advantage
High commitment to the current and prospective KYC needs, keeping oneself pro-actively updated on the upcoming regulatory changes
Spoken and written fluency in Lithuanian and English languages
Trustworthiness, ability to maintain confidentiality and to manage sensitive information
A keen eye for details, "can-do" attitude
Ability and willingness to train, support and coach others
Taking responsibility for assuring good co-operation with business and other team members
High ethical standards, strong sense of responsibility and commitment to results

Flexibility. Flexible working hours, remote work and a possibility to work from anywhere in the EU, Iceland, Switzerland and the UK (in total 90 days per year)
International teams. Teams that go outside Pan-Baltic borders where people value challenging work together with good humor and having fun
More vacation. Additional week of vacation are available to all employees who have been in the company for 1 year or more
Volunteer time off. We care about giving back to society, therefore, you will get additional days off for volunteering purposes
Paid leave. We are proud of our employees who are participating in military training. Therefore, Luminor offers 30 fully paid calendar days for military training every year
Health benefits. A competitive benefits package in addition to your salary that includes health insurance after the first 3 months pass in all three Baltic states as well as Health days in case of your absence due to sickness without a doctor's note needed
Wellbeing. Access to tools and resources that help to feel good and be productive at work and in life
Professional growth. Internal and external training programs, workshops, conferences, online training etc.

AML Specialist – EDD Team

Key skills