KYC Analyst (Danish) — AML & Due Diligence

Nordea

Województwo pomorskie

Hybride

PLN 90 000 - 130 000

Plein temps

Il y a 5 jours

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Résumé du poste

Nordea in Poland is seeking an Associate KYC Analyst with Danish language skills for a permanent, full-time role in Tricity, Łódź, or Warsaw. You will join a fast-paced, international banking environment dedicated to preventing financial crime and delivering high quality KYC services.

You’ll perform Enhanced Due Diligence on high‑risk customers, collect and analyse activity, and create or update customer profiles in line with KYC requirements, supporting risk-based decisions and regulatory

Qualifications

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.

Responsabilités

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.