The role involves communicating with customers to collect and validate information for KYC processes and conducting account reviews using internal and public databases. The specialist will document review steps and implement risk mitigation measures in accordance with internal guidelines.
Luminor Group
4 Remote Job Openings at Luminor Group
Vecākais programmatūras inženieris/-e (Datu Platforma)
Luminor Group
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Full Time
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4 months ago
Luminor Group
As a Senior Software Engineer, you will lead the development and enhancement of the bank's core data systems, focusing on data acquisition, processing, storage, and sharing. You will collaborate closely with analysts, engineers, and business teams to deliver secure and high-quality data solutions.
Vidējā līmeņa / Vecākais/-ā Datu inženieris/-e (Risku un Finanšu atskaites)
Luminor Group
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Full Time
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5 months ago
Luminor Group
You will design, implement, and continuously improve systems for data acquisition, processing, storage, and sharing. Additionally, you will develop and maintain ETL/ELT pipelines and ensure high data quality and performance standards.
Vecākais/-ā biznesa analītiķis/-e (naudas pārvaldības nodaļā)
Luminor Group
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Full Time
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8 months ago
Luminor Group
The Senior Business Analyst will identify and structure business requirements for technology solutions in cash management. They will collaborate with business and IT teams to analyze, document, and manage requirements throughout the development lifecycle.