KYC Analyst Danske Bank International
Nordania Leasing
Luxembourg
il y a 11j

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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.

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.

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