Expert to KYC Due Diligence team for correspondent banks, Copenhagen/S ...

Would you like to become part of the best Nordic KYC due diligence team where complex analysis and worldwide travel are important parts of the job?
  The position we offer

Nordea’s expert team in KYC (Know Your Customer) performs analysis of correspondent banks, due diligence site visits/calls, ongoing monitoring, and implement new regulatory changes or best practice from the industry.  
 
We are currently looking for experts to support this highly prioritised segment.  
 
The team performs KYC and ongoing monitoring of Nordea’s bank counterparties globally.  
 
As an expert you will do in-depth analysis, problem solving, interact with internal and external stakeholders and visiting banks around the world as part of the KYC process.  
 
More specifically, your tasks will, among others, include:  
 
-Prepare, lead and summarise KYC due diligence site visits or conference calls  
-Participate in internal project work  
-Handle transaction, adverse media, sanction hits etc.  
-Collate, understand and apply data and intelligence on high risk countries, activities and business, including the political and regulatory environment in relation to correspondent banking  
-Perform KYC analysis based on already collected information  
-Co-ordinate activities with various internal stakeholders  
-Prepare and run related training for staff working in the area  
 
You will become an expert in financial crime related to banks, which is a complex and specialised area with high focus from regulators and other key counterparties. You will work in a challenging, exciting and diverse area with many complex and varied tasks each day.  
 
Nordea’s strong business footprint in the Nordic region as well as globally, has led to that many global correspondent banks also choose Nordea for their Nordic related business. This is supported by strong credit ratings from rating agencies and Nordea by being the only Nordic G-SIFI (Global Systemically Important Financial Institution).  
 
  The qualifications you need

Execution and high performance inspire you. Qualities like timely deliveries, reliability and continuous improvement is part of your behaviour which you demonstrate in daily operational tasks as well as in project work and analysis.  
 
We expect you to have experience within AML, financial crime, compliance, risk management, financial institution, audit or other relevant business experience.  
 
Enhanced due diligence, sanctions, transaction monitoring, regulatory experience and knowledge is an advantage.  
 
Other qualifications which would make you a good match:  
 
-Strong analytical and research skills  
-Excellent verbal and written skills  
-Strong presentation and writing skills  
-Ability to work in a fast-paced, deadline-driven environment and able to manage multiple tasks/deadlines  
-Stakeholder management skills 
 
Fluency in English is required and other language skills are highly advantageous.  
 
Regular travel activities can be expected.  
 
  More information and send application
For more information, please contact Anders Bisgaard, Senior Recruiter, anders.bisgaard@nordea.dk  
 
Please submit your application, including CV, no later than 3 October 2017 by using our online application form.