(Associate) KYC Analyst with Danish

Nordea; Województwo pomorskie; Hybrid; PLN 90.000 - 130.000; Vollzeit

Zusammenfassung

Nordea in Poland is seeking an Associate KYC Analyst located in Tricity, Lodz, or Warsaw. You will perform Enhanced Due Diligence on high-risk customers, collect and analyze activity, and create accurate customer profiles while ensuring compliance with regulatory requirements.

Fluency in English and Danish is required. The role offers a hybrid working model and opportunities to grow within a major Nordic bank.

Qualifikationen

• Bachelor’s degree required.
• Experience in KYC or financial crime field preferred.
• ICA/ACAMS certifications welcomed.
• Proficient in English and Danish (written and spoken).

Aufgaben

• Perform enhanced due diligence reviews on high-risk customers.
• Collect, investigate and analyze customers’ activity and patterns.
• Create and update customer profiles per KYC requirements.
• Document relevant KYC information to support risk-based decisions.
• Contribute to delivering high-quality services within KYC.
• Interact with customers and bank advisors as needed.

Kenntnisse

Analytical

Customer oriented

Adaptability

Open-minded

English proficiency

Danish proficiency

Ausbildung

Bachelor’s Degree

ICA/ACAMS certifications welcomed

Jobbeschreibung

Job ID: 6476 (Associate) KYC Analyst with Danish (permanent, full-time position) located in Tricity or Lodz or Warsaw

About Our Team

Meet the KYC Services Individuals DK team. Our duty is to keep the bank and its customers safe and secure preventing them from and fighting against financial crime. As part of our unit you will have a crucial role in supporting our mission to ensure that Nordea delivers the highest quality services to our customers.

Collaboration. Ownership. Passion. Courage. These are the values that guide us in how we work and how we make decisions – and that we imagine you share with us.

What You’ll Be Doing

Main responsibilities in this role:

• Perform Enhanced Due Diligence /Ongoing Enhanced Due Diligence reviews on individual high-risk customers
• Collect, investigate and analyse customer’s activity, behaviour and patterns
• Create and update customer profiles in accordance with KYC requirements
• Analyse and document relevant KYC information in line with guidelines to support risk-based decision-making and comply with regulatory requirements
• Contribute to deliver high quality of services within KYC unit
• Direct and indirect contact with customers and bank advisors

Who You Are

Your background and skills include:

• Analytical and customer oriented mindset
• Flexibility to adapt to fast changing environment
• Be open minded and creative
• English language proficiency (written and spoken)
• Danish language proficiency (written and spoken)
• Bachelor’s Degree

It would be ideal if you also:

• Previous experience in KYC or another financial crime related fields
• Additional certifications (e.g. ICA, ACAMS, etc.)

What We Offer

People come here when they want to get somewhere. For some, it’s to take their career to the next level. For others, it’s to break new ground within their area of expertise – in other words, with us, you will always move forward.

A culture that fosters performance and growth in one of the largest Nordic banks, offering various opportunities to evolve, develop and learn from brilliant colleagues with diverse backgrounds in a vibrant working environment.

Hybrid working model – we believe in the value of bringing people together and at the same time we embrace the freedom of flexibility.

Diversity and inclusion are a natural part of our daily work. We know that an inclusive workplace is a sustainable one. We genuinely believe that our diverse backgrounds, experiences, characteristics and traits make us stronger together. Every day we strive to find new ways to improve diversity and inclusion within our community e.g. we have signed the European Diversity Charters in the countries where we operate to show our commitment and engage with others to continue learning and improving.

Next steps

Submit your application no later than 15/11/2026.

The recruitment process consists of the following steps:

• Preliminary CV selection
• Phone conversation with the recruiter
• Online interview with the hiring leader
• Background check