KYC Analyst (Danish) – Hybrid & Due Diligence

Nordea; Województwo mazowieckie; Híbrido; PLN 90.000 - 130.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid working model

Descripción de la vacante

Nordea is seeking an Associate KYC Analyst fluent in English and Danish to join the KYC Services team in Poland (Tricity, Łódź or Warsaw). You will perform Enhanced Due Diligence on high-risk customers and help create and update customer profiles in line with KYC requirements.

The role requires analytical thinking, adaptability and strong communication, with direct contact to customers and bank advisors. We offer a hybrid working model and a diverse, inclusive culture within one of the Nordic

Formación

• Bachelor's Degree required and minimum 0–2 years of experience in KYC or financial crime areas preferred.
• Strong analytical capability and attention to detail.
• Excellent written and spoken communication in English; Danish language skills are essential.

Responsabilidades

• Perform Enhanced Due Diligence / Ongoing Enhanced Due Diligence reviews on high‑risk customers.
• Collect, investigate and analyse customer activity, behavior and patterns.
• Create and update customer profiles in line with KYC requirements.
• Analyse and document relevant KYC information to support risk-based decisions and regulatory compliance.
• Contribute to delivering high-quality KYC services within the unit.
• Direct and indirect contact with customers and bank advisors.

Conocimientos

Analytical skills

Customer oriented

Adaptability

Open minded

English proficiency

Danish proficiency

Educación

Bachelor's Degree

Descripción del empleo

Nordea is seeking an Associate KYC Analyst fluent in English and Danish to join the KYC Services team in Poland (Tricity, Łódź or Warsaw). You will perform Enhanced Due Diligence on high-risk customers and help create and update customer profiles in line with KYC requirements.

The role requires analytical thinking, adaptability and strong communication, with direct contact to customers and bank advisors. We offer a hybrid working model and a diverse, inclusive culture within one of the Nordic