(Associate) KYC Analyst with Danish

Nordea Bank Abp; Województwo pomorskie; Hybrid; PLN 90,000 - 130,000; Full time

Job summary

Nordea Group is seeking an Associate KYC Analyst with Danish language skills for a permanent, full-time position located in Tricity, Lodz or Warsaw, Poland. The role focuses on Enhanced Due Diligence for high-risk customers, data collection and analysis, and maintaining compliant KYC profiles within a fast-paced banking environment.

The ideal candidate has an analytical mindset, flexibility to adapt to change, and strong English and Danish language skills, along with a Bachelor's degree.

Qualifications

• Bachelor's degree in a relevant field
• Fluent in English and Danish (written and spoken)
• Analytical thinker with an ability to adapt in a fast-changing environment

Responsibilities

• Perform Enhanced Due Diligence on high-risk customers
• Collect, investigate and analyse customer activity and patterns
• Create and update customer profiles per KYC requirements
• Document KYC information to support risk-based decisions and regulatory compliance
• Contribute to high-quality KYC services and support
• Engage with customers and bank advisors as needed

Skills

Analytical mindset

Customer oriented

English proficiency

Danish proficiency

Education

Bachelor's degree

Job description

Job ID: 6476

(Associate) KYC Analyst with Danish (permanent position)

Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? We are currently looking for an Associate/ KYC Analyst with a great Danish language skills for a 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

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

The recruitment process consists of the following steps:

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

We enable dreams and aspirations for a greater good.

We build relationships. We add a personal touch to everything we do – when advising our customers, collaborating with colleagues, and meeting our potential candidates.

We learn and develop. We take pride in being experts and thinking ahead. We use our expertise to meet our customers’ needs, from the simplest to the most complex. We bring a growth mindset to our work that enables us to focus on a broader perspective in our daily challenges.

We lead change. We are responsible and aware of the impact of our decisions, both for our customers and for our local and global communities. Mindful of our responsibility towards current and future generations, we have made sustainability an integrated part of our business strategy.

We are Nordea. We have a 200-year history of supporting and growing the Nordic economies and our values are deeply rooted in these open, progressive and collaborative societies. As one of the biggest employers in the Nordics, Poland and Estonia, you have excellent opportunities to evolve, develop and move forward with us.

Department: Administration / Back Office / Support