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SEB

KYC Officer – Private and Small Corporate Customers Due Diligence

SEB

. Foster implementation of Know Your Customer (KYC) procedures .

Posted 11/12/2026full-timeKaunas • LithuaniaMid-LevelSenior💰 €1,950 - €2,800 per monthWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Know Your Customer (KYC) procedures and Customer Due Diligence (CDD), with strong analytical skills to assess and resolve KYC-related issues. Proficient in managing client data and ensuring compliance while effectively communicating in Lithuanian and English.

Highest-signal resume keywords
KYC ProceduresCustomer Due Diligence (CDD)Fluent LithuanianVery Good EnglishCritical Thinking

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
KYC ProceduresCustomer Due Diligence (CDD)Data VerificationCase AnalysisQuality Assurance
Soft Skills
Problem SolvingCritical ThinkingAttention to DetailIndependent Decision Making
Industry Keywords
KYCAMLClient OnboardingData Analysis

About the role

Key responsibilities & impact
  • Foster implementation of Know Your Customer (KYC) procedures
  • Contact clients for updating KYC data and quality assurance
  • Perform onboarding and ongoing Customer Due Diligence (CDD) for private and/or corporate clients
  • Collect, verify, and renew client data; analyze cases
  • Perform in-depth analysis and provide conclusions/suggestions on KYC-related issues
  • Support and advise colleagues in other departments regarding KYC-related issues

Requirements

What you’ll need
  • Previous experience in the KYC/AML field would be an advantage
  • Understanding of Know Your Customer procedures and their application in daily routines
  • Fluent Lithuanian and very good English language skills (speaking & writing)
  • Ability to work independently and take responsible decisions
  • Effective problem solving and strong critical thinking skills
  • Orientation to details and ability to work with big loads of information

Benefits

Comp & perks
  • Long-term stability
  • Extensive training and learning opportunities
  • Attractive compensation and access to SEB staff banking with exclusive benefits
  • A diverse, inclusive and equal environment
  • Possibilities to reskill by shifting areas/departments and location
  • A caring, supportive and respectful culture
  • Opportunities to help transform an industry
  • Deliver world-class service to customers