KYC Officer within Private and Small Corporate Customers Due Diligence Unit | SEB, Kaunas

At SEB bank we play an important role in which businesses thrive in the Baltic countries and the sustainable actions they take. We work together with more than 1.5 million private customers in Lithuania, Estonia, and Latvia to provide for their financial needs. Our goal is to support people, local businesses, and society in the pursuit of a better future. Today and for generations to come. Do you want to create a positive impact where it matters most? Welcome to SEB bank.

Explore the professional world more deeply and join the Know Your Customer (KYC) team which is responsible for overall implementation of procedures within one of the leading financial institutions in Lithuania. KYC Office in SEB bank is looking for diligent and motivated individuals to foster the culture of KYC compliance together.

Your responsibilities will include:

Fostering implementation of Know Your Customer (KYC) procedures

Contacting clients for updating KYC data and quality assurance

On-boarding and ongoing Customer Due Diligence (CDD) for private and/or corporate clients

Client data collection, verification and renewal, case analysis

Performing in-depth analysis and providing conclusions/suggestions on issues related to KYC

Support and advice for your colleagues in other departments regarding to KYC related issue

To thrive in this role we believe you have:

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

What we offer:

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

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 November 26th, 2026.

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​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.​