- Kundedialoger med henblik på indhentning af relevant materiale og oplysninger til brug for at opdatere "kend din kunde oplysninger" (ODD)
- Onboarding af nye erhvervskunder, (CDD)
- Diverse ad hoc-opgaver relateret til KYC-processer
- Håndtering af særlige sager f.eks. standsede betalinger og sanktionsrisici i tæt samarbejde med den ansvarlige rådgiver/filial
- Optimere processer og finde synergier i arbejdet med KYC
- Har relevant uddannelse og erfaring indenfor KYC
- Forstår at samarbejde med relevante stakeholders
- Er en dygtig formidler og forstår at henvende dig til kollegaer og kunder på alle niveauer og gøre et vigtigt budskab klart og tydeligt
- Er drevet af at give gode oplevelser til kunder og kollegaer
- Kan arbejde selvstændigt og har en høj grad af integritet
- Trives med at arbejde i et område med hvor der er mange forandringer
- Relevant certificering f.eks. ICA eller ACAMS, er en fordel, men ikke et krav
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AML & Sanctions Processing Specialist - Taastrup, Danmark - Nordea Bank
Beskrivelse
Job ID:23121
Har du erfaring med bekæmpelse af finansiel kriminalitet? Brænder du for at levere gode kundeoplevelser? Er du en teamplayer? Hvis du kan svare ja til ovenstående, så kan vi tilbyde en hverdag, hvor to dage ikke ligner hinanden, og du bliver udfordret på din faglighed.
I Nordea ønsker vi at være en partner, som vores kunder og samfundet som helhed kan regne med. Compliance og integritet går hånd i hånd. Hos os får du indflydelse på, hvordan vi driver vores forretning – i dag og i morgen. Så kom med dine ideer, kompetencer og erfaringer. Hos os bliver du en del af et inspirerende team og får rig mulighed for at samarbejde, udvikle dig og sætte dit aftryk på noget større.
Om jobbet
Vi søger en AML & Sanctions Processing Specialist/Senior Specialist, der skal være med til at sikre, at kvaliteten af vores Know Your Customer (KYC) oplysninger er i top. Den primære arbejdsopgave vil være, at opdatere kundeoplysninger i bankens systemer samt rådgivning til vores stakeholders, men kan også være projektrelaterede opgaver.
Som AML & Sanctions Processing Specialist bliver du en del af det danske KYC Team, hvor dit primære ansvar bliver at sørge for, at Nordea lever op til sit løfte, om at forhindre hvidvask og terrorfinansiering gennem KYC for Business Banking kunder.
Du bliver en del af et team af erfarne kollegaer, hvor vi har en åben dialog og har et godt samarbejde, og tilføjer værdi ved løbende og effektivt at håndtere KYC i samarbejde med erhvervsrådgiverne.
Dine primære arbejdsopgaver kan være:
Du vil arbejde tæt sammen med mange stakeholders og få indflydelse på processer og rutiner, da området er under forandring. Her er muligheden for at blive specialist/senior specialist indenfor KYC området med stort fokus fra myndigheder, interessenter og Nordeas ledelse.
KYC Services BB DK er en landsdækkende organisation med primær placering i Høje Taastrup og Aarhus. Din arbejdsplads bliver derfor enten Nordeas lokation på Helgeshøj Allé 33 i Høje Taastrup eller Frederiks Plads 40 i Aarhus C. Vi er centralt placerede i forhold til offentlig transport muligheder. Desuden har vi hybrid working, med mulighed for at arbejde hjemmefra.
Om dig
Collaboration. Ownership. Passion. Courage. Det er de værdier, vi bruger som pejlemærker til at blive den bank, vi ønsker at være – og som vi forestiller os, du deler med os.
Vi forestiller os du har:
Desuden forventer vi, at du har sans for kvalitet og detaljer, at du er nysgerrig på KYC og ser muligheder i at være med til at fortsætte udviklingen på dette område. Samtidig har du god forretningssans og empatisk forståelse for den enkelte sag.
Det er et krav at du er flydende i dansk og engelsk på et højt niveau.
Hvis det lyder som dig, så kontakt os
Næste skridt
Send din ansøgning senest 29/04/2024. Samtaler og ansættelser foretages løbende. Ønsker du mere information, er du velkommen til at kontakte Charlotte Sønderby på eller Sadedin Zekirovski på
I Nordea ved vi, at en inkluderende arbejdsplads er en bæredygtig arbejdsplads. Vi er overbevist om, at vores forskellige baggrunde, erfaringer, egenskaber og personligheder gør os bedre til at hjælpe kunderne og bidrage til de samfund, vi er en del af. Så kom, som du er.
