AML & KYC Due Diligence Specialist (Hybrid)

Danske Bank; Województwo mazowieckie; Hybrid; PLN 90,000 - 130,000; Full time

Job summary

Danske Bank in Poland is seeking a dedicated AML/KYC professional to perform ongoing due diligence on customers across Nordic regions. You will help ensure compliance with AML/CTF requirements, learn about Know Your Customer practices, and support process improvements within the team.

The role offers a hybrid work arrangement with three days in the office. The ideal candidate has a strong command of English, pays close attention to detail, and is eager to learn on the job.

Qualifications

• Experience in AML KYC or ongoing due diligence is an advantage.
• Attention to detail and quality.
• Strong written and spoken English.

Responsibilities

• Perform ongoing due dilligence on our Danish, Finish, Norwegian and Swedish customers to meet AML requirements;
• Processes various AML-related tasks depending on business need;
• Analyse and assess AML/ CTF (Counter-Terrorist Financing) related risks;
• Take ownership of process improvements and related tasks within the team/ department;
• Ensure quality of communication with 3rd parties in English

Skills

Fluent in English

AML/KYC knowledge

Education

Higher education

Job description

Danske Bank in Poland is seeking a dedicated AML/KYC professional to perform ongoing due diligence on customers across Nordic regions. You will help ensure compliance with AML/CTF requirements, learn about Know Your Customer practices, and support process improvements within the team.

The role offers a hybrid work arrangement with three days in the office. The ideal candidate has a strong command of English, pays close attention to detail, and is eager to learn on the job.