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Senior Specialist (KYC)

Remote department, Customer Data Quality Middle Office

Senior Specialist position in Remote Channels department is responsible for implementation of KYC measures within Luminor.

Main tasks and responsibilities:

  • Responsibility for preparation of internal guidelines and instructions in KYC area (KYC update, Ongoing Enhanced Due Diligence (OEDD), Enhanced Due Diligence (EDD))
  • Continuously identifying areas of operational efficiency, innovation and automatization in KYC area
  • Conducting complex EDD and OEDD analysis in KYC area using bank systems, public databases and records
  • Conducting periodic internal account/customer reviews
  • Maintaining regular contact with relationship managers to obtain necessary information about customers and account activities
  • Documenting findings and making recommendations to other business units
  • Guidance and training within the Luminor with respect to AML/CFT laws and regulations (including Luminor subsidiaries)
  • Conducting quality checks of CDD/EDD/ODD/OEDD cases and communicating the results.
  • Participating in internal and external projects, workgroups

 Requirements for the position:

  • University degree in law, economics, finance management or similar
  • Good experience and professional skills in his/her area, incl. strong background in working with regulatory aspects and business processes at a local level, good awareness of regulations in his/her respective area
  • High commitment to the current and prospective KYC needs, keeping oneself pro-actively updated on the upcoming regulatory changes
  • High ethical standards, integrity, good reputation and commitment to best practices
  • Ability to manage sensitive information
  • Excellent communication skills – both verbal and written
  • Full working proficiency in English and local language is required
  • Relevant professional qualification (CAMS, CFE or similar) will be a strong plus
  • Initiative & responsibility
  • Possitiveness & enthusiasm
  • Eye on details, 'can-do' attitude
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