Demo

OP Corporate Bank - KYC Specialist

MPS Baltic
Springfield, MA Temporary
POSTED ON 1/16/2025
AVAILABLE BEFORE 4/11/2025

Job Description

Job Description

Salary :

MPS Baltic client OP Corporate Bank is part of OP Finance Group, the leading financial services group in Finland. OP Corporate Bank has been operating in Lithuania for 12 years, offers services to business customers and focuses on large companies. The banks portfolio stands at 1.4 billion, making it the fifth-largest corporate bank in Lithuania.

We are currently looking for a KYC Specialist to join their highly professional team in Vilnius.

In this role, you will be responsible for collecting and checking KYC information and processing regular customer data reviews, onboarding and after-sales actions as a part of the Baltic AFC team.

The Role :

  • Works together with Baltic AFC team, supporting business and participating in development
  • Contributes to delivering an exceptional customer experience for new and existing customers by working closely with Sales and CM team
  • Ensures and delivers high standard of quality in the KYC in adherence to the branch policies and procedures
  • Participates in AFC projects and works closely with other team members in Baltic AFC team, being able to substitute them if needed

The Person :

  • At least 2-3 years experience in banking
  • Understanding of AML, CTF, Fraud and AFC topics and ability to use the knowledge in practice
  • Higher education, preferably in Banking, Finance
  • Excellent in Lithuanian and English languages (both written and spoken)
  • Strong analytical and planning skills
  • Teamwork and communication skills
  • Self-motivated and disciplined, with strong time-management and proactiveness skills
  • What is offered :

  • Personal and professional growth in a modern Scandinavian Group culture
  • Energetic and dynamic team where members support each other in learning new things and achieving goals
  • Salary from 2500 EUR Gross (the salary depends on the level of experience and competences)
  • Benefits package : health insurance, budget for the sports and culture, partially subsidized lunches, convenient car parking space in K29 office building, events, team buildings, and more.
  • Temporary position maternity cover

    Should you feel that your skills and experience match the above we would be delighted to receive your application. To apply in the strictest confidentiality, please send your CV marked KYC Specialist no later than 19th of January to executive search company MPS Baltic by email : cv@mps.lt.

    Additional information provided on ph. : 370699 16661, Vikt eplaukyt.

    Check out more about OP Corporate Bank Lithuania branch on https : / / www.opbank.lt

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