Junior AML/KYC Specialist

in Vilnius

Today, the Lewben brand is represented by a 100 strong team of dedicated professionals working on projects across 28 countries to provide consulting services to large International and local corporates and asset rich families.

Working together as a single team to deliver integrated business and wealth management solutions, we strive to provide the best client experience possible with our signature vibe and inspiration.

Our Agile code:

Best CLIENT experience!
Let's DO it!
ONE team!
We've got VIBE!

We are looking for someone with
  • University degree in Law, Economics, or Business administration or similar
  • At least 1 year of related working experience in financial or other regulated sector is preferred
  • Proven experience in Clients’ onboarding process (KYC) and basic knowledge of national and EU AML/CTF regulations, international sanctions regimes is preferred
  • Proactive approach, organizational and analytical skills, accuracy and willingness to learn
  • Ability to handle multiple projects, deadline pressures and sensitive information
  • Fluency in spoken and written English (knowledge of other languages would be an advantage)
Key responsibilities
  • Ensuring that all KYC documents of the Clients are compliant with the AML/CTF regulatory requirements and internal policies
  • Performing onboarding and due diligence process of the Clients and updating their KYC information
  • Reviewing and ensuring that Clients’ business activities are in accordance with their economic profiles
  • Liaising with and assisting colleagues within Lewben group’s companies in the field of expertise
  • Working actively as a team member, assisting with new projects
We offer
  • Possibility to work in a highly professional environment and friendly team
  • Opportunity to constantly develop your competences and skills
  • Truly international work experience
  • Getting in-depth understanding of the European, Lithuanian, Dutch and Cypriot AML/CTF regulations and Compliance
  • Further career possibilities in our group of companies
Application details

Confidentiality guaranteed. Only selected candidates will be contacted.

When you apply to a job position, you agree, that the personal data contained in your application (CV) will be processed by Lewben. Your personal data will be processed for the purposes of managing recruitment related activities and will be stored for a period of 3 years in order to contact you about future job opportunities in Lewben group. If you want to withdraw your consent for using your above-mentioned data, please inform us via E-mail: [email protected]. For more information how we will process your data and about your rights, please see our policy available at https://lewben.com/legal/.

1200 – 1600 EUR Gross per month

Apply now

Choose country
Lithuania
Netherlands
Cyprus
Apply
Thank you! We have received your application.