KYC Analyst (Danish) – AML & Due Diligence

Nordea Group; 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

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.