Danish-Speaking KYC Analyst | AML & Risk

Nordea; Polska; Híbrido; PLN 120.000 - 180.000; Jornada completa

Descripción de la vacante

The ideal candidate will be fluent in English and Danish, possess a Bachelor's degree, and demonstrate analytical thinking and a customer-oriented mindset to help safeguard the bank and its clients.

Formación

• Bachelor's Degree is required.
• Fluent English (written and spoken) and Danish (written and spoken)
• Analytical and customer-oriented mindset are important.
• Ability to adapt to a fast-changing environment.

Responsabilidades

• Perform Enhanced Due Diligence and Ongoing EDD reviews on high-risk customers.
• Collect, investigate and analyze customer activity and patterns.
• Create and update customer profiles per KYC requirements.
• Analyze and document KYC information to support risk-based decisions and regulatory compliance.
• Contribute to delivering high-quality services within KYC unit.
• Interact with customers and bank advisors directly or indirectly.

Conocimientos

Analytical mindset

Customer oriented

Flexibility

Open minded

Danish language proficiency

English language proficiency

Educación

Bachelor's Degree

Descripción del empleo

The ideal candidate will be fluent in English and Danish, possess a Bachelor's degree, and demonstrate analytical thinking and a customer-oriented mindset to help safeguard the bank and its clients.