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CDD Senior Specialist or Experts in KYC for Correspondent Banks (Know Your Customer), Copenhagen or Stockholm

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Would you like to become part of the best KYC due diligence team where we make a tangible difference trough complex analysis?
 
The Customer Due Diligence Analytics Correspondent Banks team is a growing expert team in KYC performing analysis of Nordea’s correspondent banks, due diligence site visits/calls, ongoing monitoring and participates with quality control. We implement new regulatory changes or best practice from the industry.
 
We are looking for 2 new colleagues to join this highly prioritised segment. The positions are in Copenhagen or Stockholm. Welcome to join us!
 
 
Your future responsibilities
The team performs KYC and ongoing monitoring of Nordea’s bank counterparties globally. As a Senior Specialist or Expert in the team, you will do in-depth analysis, problem solving, interact with internal and external stakeholders as part of the KYC due diligence process.
 
More specifically, your tasks will, among others, include:
 
  • Conduct desktop due diligence on collected information analysing non-financial risk with specific focus on Financial Crime Compliance,
  • Prepare, lead and summarise KYC due diligence and conference calls
  • Provide expertise to International Banks on Financial Crime Compliance
  • Manage transaction analysis, adverse media, quality control, 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
  • Co-ordinate activities with various internal stakeholders
This is an opportunity to 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).
 
 
Who you are
We are looking for colleagues who thrive in a fast-paced, deadline-driven environment with the ability to manage multiple tasks/deadlines. Qualities like timely deliveries, reliability and continuous improvement are part of your behaviour. You are outgoing, value collaboration and engage naturally with stakeholders, colleagues and customers with different nationalities and backgrounds. You also have the courage to ask difficult questions while still ensuring great customer experiences.
 
Your experience and skills include:
 
  • Experience within either AML, financial crime, compliance, risk management, due diligence, correspondent banking, audit or other relevant business experience
  • Strong analytical and research skills
  • Great presentation- and writing skills
  • A person who is passionate and takes ownership
Enhanced due diligence, sanctions, transaction monitoring, regulatory experience and knowledge is an advantage. Skills in other languages than English are highly advantageous.
 
 

Publicerad den

29-02-2024

Extra information

Status
Stängd
Ort
Stockholm
Typ av kontrakt
Heltidsjobb (förstajobb)
Typ av jobb
Kontor / Administration , IT
Körkort önskas
Nej
Tillgång till bil önskas
Nej
Personligt brev krävs
Nej

Stockholm | Kontor / Administration | IT | Heltidsjobb (förstajobb)