KYC Analyst (Danish) - Hybrid, Growth Path

Nordea

Łódź

Hybrid

PLN 70,000 - 120,000

Full time

29 hours ago

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Benefits offered by this job

Hybrid working model

Strong diversity and inclusion culture

Career development opportunities

Job summary

Nordea is hiring an Associate KYC Analyst to perform Enhanced Due Diligence on high-risk customers, analyze activity, and maintain detailed customer profiles. The role requires strong analytical skills, fluency in English and Danish, and a Bachelor’s degree.

You will join the KYC Services Individuals DK team in a hybrid setting in Poland (Łódź/Warsaw/Tricity). Ideal candidates will have knowledge of KYC processes and regulatory standards, plus the ability to adapt in a fast-paced environment and

Qualifications

Analytical and customer-oriented mindset.
Fluent in English (written and spoken).
Danish language proficiency (written and spoken).
Ability to adapt to fast-changing environment.
Be open-minded and creative.

Responsibilities

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