AML Officer in Welcoming Onboarding Team at Danske Bank in Vilnius, Vilnius County, Lithuania focuses on Are you curious, communicative, and ready to start your career at Danske Bank?. We are seeking a friendly and cooperative team member to join a group that handles end-to-end onboarding for international customers.
Are you curious, communicative, and ready to start your career at Danske Bank?
We are seeking a friendly and cooperative team member to join a group that handles end-to-end onboarding for international customers.
To polish the customer experience in our bank, we introduced an online application allowing customers to apply for a bank account just by staying at home. Your focus area will be contacting the customers directly (via phone or e-mail mostly) to check if any onboarding–compulsory information is missing.
Assuming the strict requirements of AML, you will also be working on the Know-Your-Customer (KYC) section, which requires various details of the customer provided.