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Associate Officer (Assets finance and District)

AML KYC

Application period has expired.

Are you curious, communicative and eager to start your career in Danske Bank?

We are looking for a sociable and collaborative colleague to join a team, performing customer onboarding for Private and Business Asset Finance customers. Assuming strict requirements of AML, you will be working on Know-Your-Customer (KYC) section, which requires investigating and analysing various details of documentation and information provided by customers.

*Depending on your experience and knowledge, we may offer you different seniority of the role.

You will:

  • Perform CDD (Customer Due Diligence) in order to meet AML requirements
  • Exam and asses KYC information
  • Collaborate with colleagues across Denmark, Finland, Sweden
  • Take ownership of process/improvements related tasks within the team/department
  • Take responsibility for good teamwork
  • Constantly improve and optimize process using Lean principles

About you:

  • Higher education
  • Ability to work full time
  • Good communication skills
  • You are attentive to details and able to learn quickly
  • Team player who enjoys working, sharing knowledge and having fun together
  • Willingness to develop and learn new things
  • Fluent English language skills (spoken and written)

Application period has expired.

If you are interested, please send your CV in English no later than 22.04.2022. Confidentiality guaranteed.

Your title in job contract will be Officer – Service Delivery, Associate.

You will join my team, please contact if you have any questions:
Indre Verbickaite
Phone number +37067474499

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