AML Analyst in Know Your Client (KYC) Department

Danske Bank; Warszawa; Hybrid; PLN 60,000 - 90,000; Full time

Benefits offered by this job

Benefits package

Collaborative environment

Hybrid work model (3+ days in office)

Job summary

Danske Bank is seeking an AML/KYC professional to perform ongoing due diligence on customers, ensuring compliance with AML/CTF requirements across multiple markets. You will assess risks, document findings and support process improvements.

The role requires 1–3 years of AML/KYC experience, fluent English, strong attention to detail, and the ability to learn quickly. We offer a hybrid work model with a benefits package focused on work-life balance.

Qualifications

• 1-3 years of experience in AML KYC/ Ongoing Due Diligence field.
• Fluent in English, both speaking and writing.
• High attention to detail whilst maintaining quality standards.
• Ability to acquire and apply knowledge quickly in daily work.
• Good time management and prioritization skills.
• Ability to adapt quickly to change.
• Higher education.

Responsibilities

• Perform ODD/ CDD (Customer Due Diligence) on our Danish, Finish, Norwegian and Swedish customers to meet AML requirements.
• Analyse and assess AML/ CTF (Counter-Terrorist Financing) related risks.
• Take ownership of process improvements and related tasks within the team/ department.
• With right level of expertise - train, consult and mentor junior team members.
• Ensure quality of communication with 3rd parties in English.

Skills

AML/KYC experience

English proficiency

Detail-oriented

Time management

Education

Higher education

Job description

Would you like to help our bank remain a professional, secure and compliant business partner? Do you want to play a key role ensuring that all AML related requirements are met while getting to Know Our Customers? As a member of our team, you will perform Ongoing Due Diligence reviews, which is an integral part of anti-money laundering and counter terrorist financing measures (AML/CTF) in the Bank.

What You Will Be Doing

• Perform ODD/ CDD (Customer Due Diligence) on our Danish, Finish, Norwegian and Swedish customers to meet AML requirements;
• Analyse and assess AML/ CTF (Counter-Terrorist Financing) related risks;
• Take ownership of process improvements and related tasks within the team/ department;
• With right level of expertise - train, consult and mentor junior team members;
• Ensure quality of communication with 3rd parties in English

About You

• 1-3 years of experience in AML KYC/ Ongoing Due Diligence field;
• Fluent in English, both speaking and writing;
• High attention to detail whilst maintaining quality standards;
• Ability to acquire and apply knowledge quickly in your daily work;
• Good time management and prioritization skills;
• Ability to adapt quickly to change;
• Higher education;

We welcome candidates who are either experienced professionals or eager learners ready to grow in this field.

What We Offer You

• We provide a comprehensive benefits package that supports your work-life balance and career development.
• You will work in a positive, collaborative environment where team spirit and well-being are priorities.
• We operate a hybrid model with at least 3 days per week in the office to maintain strong connections and collaboration.

About Us

Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.