SEB • Full time • Vilnius
SEB is a leading northern European financial services group with customer bases among both private individuals and organizations. We are consistently recognized for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial mindset in everything we do. Does that sound like a fit for you?
About the role:
You will be part of a professional team that is responsible for Know Your Customer and Customer Due Diligence processes to ensure Anti-money laundering requirements are met. Also you will analyze and review the regulatory information on SEB Group’s clients worldwide and will work together with the team on continuous process improvement.
As KYC Regulatory Specialist you will be responsible for:
To thrive in this role, we believe you are:
What we offer:
Do you want to be a part of SEB?
Welcome to our inclusive culture, where our shared values inspire and uplift our team. We celebrate diversity and strive to ensure every employee feels seen, heard, and valued.
We are looking forward to your application by February 13th, 2025.
Since we select candidates continuously, feel free to send in your application before the deadline.
Learn more about working at SEB here: www.sebgroup.com/career
It is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe or where they come from.