AML Analyst in KYC department

at  Danske Bank

Would you like to support our bank in remaining professional, secure, and compliant business partner? Do you want to play and important role ensuring that all Anti-Money Laundering (AML) related requirements are met while getting to Know Our Customers?
We are looking for AML Analysts to join us in our Poland branch! In this role you will perform Ongoing Due Diligence (ODD) for Institutional Customers/Financial Institutions, which are an integral part of Anti-Money Laundering and Counter Terrorist Financing measures (AML/CTF) in the Bank.
We work in an atmosphere of openness and mutual respect, where we all support each other in achieving team’s goals. Understanding the importance of your role to both the Group and its customers, you will actively contribute to ensuring Danske Bank remains a credible partner, bringing value to its clients.

• Performing continuous assessments of institutional customers, collecting and verifying information provided by them on the nature of their activities (ODD / CDD) in order to meet AML requirements;
• Analysing and assessing complex cases with AML/CTF related risks;
• Providing expertise and support within own functional area to colleagues and other relevant stakeholders;
• Actively updating process documentation;
• Preparing on-the-job trainings for colleagues and providing with the Quality Control (QC) of their cases;Participating in development and implementation of local AML improvements