Join our team as a KYC Specialist!

Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and we encourage everyone to achieve them  professionally and personally. 

Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to literally build a local banking champion. 

Customer Risk Management Department KYC Specialist is responsible for KYC, CDD process execution within expected quality targets. Execute excellent customer communication in line with settled service quality targets. Escalate specific customer cases to direct management and propose possible solution.

What You Will Do: 

• Conduct customer due diligence cases by assessing the risks associated with legal entities and ensuring compliance with existing legislation and procedures
• Conduct quality checks of CDD cases and communicate the results
• Conduct periodic internal account/customer reviews
• Communicate with customers via remote channels (e-mail, internet banking) and maintain regular contact with relationship managers to collect necessary information (KYC update, verification, clarifications about executed transactions)
• Document findings and make recommendations to other business units
• Contribute to projects and initiatives related to KYC operations from improvement areas angle
• Take responsibility in professional self-development and contribute to own and team performance improvement by constructive feedback and relevant suggestions

What We Expect: 

• 1+ year experience with banking or other industry that is required to perform customer data quality checks (KYC and alike)
• Higher education preferred in Economics, Business Management, Finance, etc.
• Preferred previous experience and professional skills in KYC area (CDD/EDD/OEDD)
• Initiative and high level of responsibility
• Eye on details, can-do attitude, analytical mindset
• Teamwork, taking responsibility for assuring good co-operation with business and in team
• High ethical standards, integrity, good reputation, and commitment to best practices
• Customer focus
• Fluent Latvian, English, and Russian are required in spoken and written communication

What We Offer:

• Flexibility. Flexible working hours, remote work and possibility to work from anywhere in EU, Iceland, Switzerland and UK (in total 90 days per year)
• International teams. Teams that go outside Pan-Baltic borders where people value challenging work together with good humour and having fun
• More vacation. Additional week of vacation 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 trainings. Therefore, Luminor offers 30 fully paid calendar days for military trainings every year
• Health benefits. A competitive benefits package in addition to your salary that includes health insurance after first 3 months pass in all three Baltic states as well as Health days in case of your absence due to sickness without doctor 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.
• Gross salary. 1650-2200 EUR/month, which is to be determined depending on your level of experience and competencies

Application deadline is 15th of June. We are looking for a candidate primarily already located within Baltics and please apply with your CV in English and PDF format!