KYC and KYB Onboarding Specialist

About the Company
Saldo Bank UAB is a specialised bank licensed by the European Central Bank and regulated by the Bank of Lithuania. Saldo Bank offers fully automated lending solutions for consumers and SME customers and term deposit account services for consumer customers in Lithuania and Nordic countries. The company's advanced scoring system ensures responsible lending, and its own lending system supports business growth also internationally.
What will you do
Handle KYC/EDD part in private customer onboarding: perform due diligence, inquire for and verify submitted documents, research and analyze KYC information
Possibly handle KYC/EDD part in SME onboarding
Investigate 1st level Transaction Monitoring and International Sanctions Screening alerts
Escalate suspicious activity/transactions to the 2nd line AML Team
Handle relevant outgoing communications with customers
Review and improve operational documentation (manuals/checklists/etc.)
Identify opportuniti...