KYC/AML Analyst — ODD/CDD Expert (Hybrid)

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

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.