KYC Risk Management Specialist
1 dzień temu
About Nordea Bank
Nordea Bank is a leading financial institution with a strong commitment to compliance and risk management. We are seeking a highly skilled KYC Analyst to join our team and contribute to our mission of delivering best-in-class services to our customers and regulators.
Job Summary
We are looking for a talented KYC Analyst to support our daily activities in KYC risk management. As a key member of our team, you will play a vital role in ensuring that Nordea maintains a robust and high-quality financial crime risk management framework.
Key Responsibilities
- Analyzing and screening of Nordea's customers in terms of PEP/RCA
- Working on the basis of international legislations and tax laws
- Meeting assigned service deliveries according to customers' needs
- Contributing to improvement of quality and efficiency of assigned tasks
Requirements
- English on communicative level (at least B2)
- Good knowledge of MS Office tools
- Graduate of a secondary school or university
- Analytical mindset
What We Offer
- We offer stable employment in a multinational environment.
- Flexible working hybrid model (2 days from office, 3 days from home/week)
- Beside the job-related training & learning, many internal and external trainings including possibility to join ICA Certification.
- Other benefits: Health insurance, Medical packages, Sport card, team events and holiday celebrations.
- Want to take a true charge of your own career? This is possible with us as we offer personalized career paths and Leaders who can guide you in your development.
Join Our Team
We are a dynamic and international team that values collaboration, ownership, passion, and courage. If you are a motivated and detail-oriented individual who is passionate about compliance and risk management, we encourage you to apply for this exciting opportunity.
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