KYC Remediation Consultant

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MidHybryda·CopenhagenFull-time

#465197·Dodano 2 dni temu·0

Źródło: justjoin.it

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Tech Stack / Keywords

Process DevelopmentMicrosoft SharepointAnti Money Laundering (AML)Know Your Customer (KYC)Financial crime

Podsumowanie oferty

Perform KYC remediation for high-risk customers of a large Nordic bank, using existing customer data and collecting additional information as needed. The role includes working with the KYC Branch tool and communicating with customers about their data.

Wymagania

Experience with Nordea Bank's KYC Branch tool.
Understanding of what constitutes a financial crime risk.
Comfortable calling or contacting customers to collect additional information.
Fluent in Danish and English.

Nice to have:

General KYC and AML experience.
Experience with SharePoint.
Process development and control experience.

Obowiązki

Perform KYC on high-risk customers.
Collect additional customer data as required.
Use the KYC Branch tool for the KYC process.
Communicate with customers regarding their data.
Ensure compliance with KYC registration requirements.

emagine

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