Junior KYC Specialist

Join our team as a Junior 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 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 build a local banking champion. *We want to highlight that this is a temporary (fixed-term) position ending on 2026-12-31. What You Will Do: Communicate with customers via remote channels (telephone, e-mail, internet banking) to collect necessary information according to internal guidelines and procedures Validate and enter received information into banking systems according to internal guidelines and procedures using tools provided by Luminor Conduct account/customer reviews using Luminor’s systems, public data bases and internal information according to internal guidelines and procedures Complete a detailed documentation of steps taken through account/customer review process, as well as documentation of information gathered during review process within Luminor systems Apply risk mitigation measures identified during account/customer reviews and ensuring their proper implementation, follow-up, and fulfillment in accordance with internal guidelines and procedures Maintain regular contact with relevant structural units to obtain necessary information about customers Contribute to a good working environment by taking on a positive and constructive approach in cooperation with colleagues and giving honest feedback ensuring a drive of high performance in the CRM department Contribute to the Anti-Financial Crime Department and Luminor performance through effective collaboration and acting with energy, enthusiasm and commitment What We Expect: Previous experience with banking or other industry that is required professional skills in KYC area (CDD/EDD/OEDD) High commitment to the current and prospective KYC needs, keeping oneself pro-actively updated on the upcoming regulatory changes Degree (or final-year student) in Law, Economics, Business Management, Finance, or a related field Professional MS Office skills Fluent Lithuanian and English are required in spoken and written communication What We Offer: Flexibility. Flexible working hours, remote work and a possibility to work from anywhere in the EU, Iceland, Switzerland and the 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 are 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 training. Therefore, Luminor offers 30 fully paid calendar days for military training every year Health benefits. A competitive benefits package in addition to your salary that includes health insurance after the first 3 months pass in all three Baltic states as well as Health days in case of your absence due to sickness without a doctor's 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. 1890-2830 EUR/month, which is to be determined depending on your level of experience and competencies This is a temporary position until 2026-12-31. The application deadline is 11th of June. We are looking for a candidate primarily already located within the Baltics please apply with your CV in English and PDF format! Apply To This Job