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KYC Analyst
to Danske Bank International
Recruitment Id:20164

Would you like to use your skills within international private banking? Use your strong KYC/AML Specialist skill on assessing customer information and activities? We are looking for a KYC Analyst to analyse and review information ensuring compliance towards regulations.
Danske Bank International S.A., based in Luxembourg since 1976, is a subsidiary of Danske Bank A/S. We serve wealthy Nordic clients who have chosen to live abroad. We are specialised in International Private Banking and provide advisory services on investment and sset management.

As a KYC Analyst, you will join our KYC team on a permanent contract, starting as soon as possible. This is a challenging position with the possibility to grow your competences and increase your responsibilities.

Responsibilities

  • Analyse customer information in cooperation with International Private Bankers and Management
  • Train and advise International Private Bankers and other stakeholders
  • Handle daily cases regarding CDD and ODD
  • Make recommendations for relationship terminations or retentions
  • Conduct quality assurance regarding AML/KYC due diligence on existing customers taking action when required
  • Ability to work autonomously, with responsibility in accordance with your competences
  • Coordinating due diligence matters communicating effectively with clients, department managers and other members of the staff
  • Cooperate with Compliance and Management on cases of high complexity
  • Participate in projects related to AML/KYC.
Profile
  • You have experience working in financial services and a good understanding of AML/KYC due diligence, regulatory requirements and on-boarding processes relating to International Private Banking
  • You can both work autonomously and as part of a team 
  • You have an ability to analyse and make sound decisions on complex cases
  • You are committed, well organized and pay attention to details
  • You have excellent communication skills and feel comfortable contacting external and internal clients
  • You are able to work under pressure to meet the tight deadlines
  • You are flexible in your work and adaptive to change.

Excellent oral and writing skills in English are required; knowledge of a Scandinavian language is considered an advantage.

Interested?
If you have any questions about the position, please do not hesitate to contact Head of KYC Team, Per Knudsen on +352 46 12 75 563 or Head of Client Services, Carsten Stricker on +352 46 12 75 435.


Send application and CV no later than 20.12.2018.

Danske Bank is a strong Nordic universal bank with an international network. Our vision is to be recognised as the most trusted financial partner. Danske Bank is headquartered in Copenhagen, Denmark and has 18,000 employees across 16 countries.
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