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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 asset 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.
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.
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.