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Leader Of Kyc Special Risk Team at Danske Bank
1060 København, Region Hovedstaden, Denmark - Full Time
Skills Needed
management skills, communication skills, norway, denmark, english, due diligence
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Programmatore Plc at Il Talento Srl
36014 Santorso, Veneto, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Associate Csa Project Manager Data Centres (Nordics) at Arcadis
London, England, United Kingdom - Full Time
Skills Needed
teamwork, international travel, it
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Sales & Marketing Executive at Travellers Choice Travel Tourism Llc
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Warehouse Officer/Inventory Controller at Al Zaabi Group
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
prs, stock management, materials, inventory control, excel, procurement
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Technician Advanced, Summer Student at Bell
Kenora, ON, Canada - Full Time
Skills Needed
writing, customer satisfaction, manual dexterity, g2, english, hand tools
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Senior Laravel Developer at Contact Funnels Ltd
Denton M34, England, United Kingdom - Full Time
Skills Needed
leading development teams, testing practices, higher education, jira, php, backpack, analytical skills, javascript, team operations, laravel, html, vue.js, azure, performance reviews, aws, leadership, unit testing, css, agile, web technologies, git, scrum, confluence
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Retail Sales Merchandiser Port Glasgow at Dck Group
PGP5, , United Kingdom - Full Time
Skills Needed
operating systems, access, merchandising
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Nurse / Midwife Practitioner 21.5 Hours at British Pregnancy Advisory Service Bpas
Stapleford NG9 8DB, , United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Business Manager –Vascular Surgery at Imperial College Healthcare Nhs Trust
London W2 1NY, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Chef Manager at Sodexo
Bristol BS32 0ES, , United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
Level 2 food safety certificate
Qualification
Trade Certificate
Experience Required
Minimum 1 year(s)
Software Developer at Txt Esolutions Spa
PDT, Piemonte, Italy - Full Time
Skills Needed
soft skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Architect Healthcare at Arcadis
Manchester, England, United Kingdom - Full Time
Skills Needed
design standards, it, communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Computer Science Teacher / Computer Science Ect at Ed Ex
Ealing, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
Computer Science
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Staff Nurse at Mersey Care Nhs Foundation Trust
Warrington WA2 8WA, , United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Real Estate Agent Iq Job Hub at Qureos Inc
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
english, negotiation
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Full Time Cashier / Line Cook at Mc Donalds
SADD, QC G3A 3A9, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Back Office Commerciale at Randstad
31020 Villorba, Veneto, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Customer Delivery Network Designer Cork at Esb
Cork, County Cork, Ireland - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Data Infrastructure Engineer, Shazam (Fixed Term Contract 12 Months) at Apple
London, England, United Kingdom - Full Time
Skills Needed
airflow, distributed systems
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Leader of KYC Special Risk Team at Danske Bank
1060 København, Region Hovedstaden, Denmark -
Full Time


Start Date

Immediate

Expiry Date

06 May, 25

Salary

0.0

Posted On

07 Feb, 25

Experience

0 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

Management Skills, Communication Skills, Norway, Denmark, English, Due Diligence

Industry

Financial Services

Description

Are you an experienced leader or an aspiring leader with a solid background in the KYC/AML domain? Do you have a pattern of success in operational transformation while meeting regulatory targets? If so, the position of Leader of the KYC Special Risk Team in Financial Crime Prevention Know Your Customer could be the opportunity you are looking for.
Special Risk Operations is a part of Financial Crime Prevention Know Your Customer at Danske Bank. The area manages some of the most complex KYC/AML tasks, including customer investigations and reviews, onboarding and ongoing due diligence for complex business customers with inherent risks, as well as fraud, monitoring and screening activities. Our team comprises over 125 colleagues across 8 teams in four different locations in Denmark. We are currently seeking a new Leader for the Special Risk Team in Copenhagen.

Responsibilities

KEY RESPONSIBILITIES:

The Special Risk Team is responsible for Ongoing Due Diligence and Customer Due Diligence for some of the most complex business customers with inherent risk in Denmark, Norway, and Sweden. You will lead a team of 17 highly skilled employees and be accountable for reaching targets related to efficiency, effectiveness, and customer centricity. Additionally, you will guide the team through the transformation aligned with our Forward ’28 strategy, while encouraging the development of our colleagues and ensuring high levels of engagement and motivation. Some of your daily responsibilities:

  • Lead the productivity and quality agenda for the team
  • HR responsibility for 17 employees
  • Drive process optimisation and improvements
  • Provide case sparring with employees and peers
  • Manage stakeholders and present in various councils and committees

The Special Risk Team is based in Copenhagen, and you will be expected to work from both Lersø Parkallé in Copenhagen Ø and our new headquarters in Copenhagen V while also offering the flexibility to work from home 1-2 days a week.

To thrive in this role, you should be a skilled leader or have management skills. You should make an effort to recognise opportunities and resolve issues while facilitating robust collaboration with internal stakeholders at all levels of seniority. You will possess:

  • In-depth knowledge of KYC/AML
  • Proficient communication skills
  • Experience in leading a team
  • Experience in motivating, coaching, and developing team members
  • Experience in building relationships with stakeholders at all levels of seniorityFluency in Danish and Englis
Leader Of Kyc Special Risk Team at Danske Bank
1060 København, Region Hovedstaden, Denmark - Full Time
Skills Needed
management skills, communication skills, norway, denmark, english, due diligence
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Programmatore Plc at Il Talento Srl
36014 Santorso, Veneto, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Associate Csa Project Manager Data Centres (Nordics) at Arcadis
London, England, United Kingdom - Full Time
Skills Needed
teamwork, international travel, it
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Sales & Marketing Executive at Travellers Choice Travel Tourism Llc
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Warehouse Officer/Inventory Controller at Al Zaabi Group
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
prs, stock management, materials, inventory control, excel, procurement
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Technician Advanced, Summer Student at Bell
Kenora, ON, Canada - Full Time
Skills Needed
writing, customer satisfaction, manual dexterity, g2, english, hand tools
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Senior Laravel Developer at Contact Funnels Ltd
Denton M34, England, United Kingdom - Full Time
Skills Needed
leading development teams, testing practices, higher education, jira, php, backpack, analytical skills, javascript, team operations, laravel, html, vue.js, azure, performance reviews, aws, leadership, unit testing, css, agile, web technologies, git, scrum, confluence
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Retail Sales Merchandiser Port Glasgow at Dck Group
PGP5, , United Kingdom - Full Time
Skills Needed
operating systems, access, merchandising
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Nurse / Midwife Practitioner 21.5 Hours at British Pregnancy Advisory Service Bpas
Stapleford NG9 8DB, , United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Business Manager –Vascular Surgery at Imperial College Healthcare Nhs Trust
London W2 1NY, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Chef Manager at Sodexo
Bristol BS32 0ES, , United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
Level 2 food safety certificate
Qualification
Trade Certificate
Experience Required
Minimum 1 year(s)
Software Developer at Txt Esolutions Spa
PDT, Piemonte, Italy - Full Time
Skills Needed
soft skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Architect Healthcare at Arcadis
Manchester, England, United Kingdom - Full Time
Skills Needed
design standards, it, communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Computer Science Teacher / Computer Science Ect at Ed Ex
Ealing, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
Computer Science
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Staff Nurse at Mersey Care Nhs Foundation Trust
Warrington WA2 8WA, , United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Real Estate Agent Iq Job Hub at Qureos Inc
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
english, negotiation
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Full Time Cashier / Line Cook at Mc Donalds
SADD, QC G3A 3A9, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Back Office Commerciale at Randstad
31020 Villorba, Veneto, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Customer Delivery Network Designer Cork at Esb
Cork, County Cork, Ireland - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Data Infrastructure Engineer, Shazam (Fixed Term Contract 12 Months) at Apple
London, England, United Kingdom - Full Time
Skills Needed
airflow, distributed systems
Specialization
N/A
Qualification
Graduate
Experience Required
N/A

Experts

Why Choose Y-Axis Employer Firm?

Y-Axis Recruitment firm provides:

  1. Easy access to get the best workforce
  2. Millions of database for top occupations
  3. Individual Employer support
  4. Find the perfect fit to scale up your business
  5. High Professional Standard
  6. Advanced software tools

Recruitment Solution for International Employers

Global companies believe ‘Talented workforce makes an impact!’ The global job market has transformed over time, with companies worldwide now willing to recruit talent from different nations. Countries with fast-growing economies are in dire need of skilled workers, and top MNCs are ready to bring in international employees to fill significant roles that are crucial for supporting and expanding their business operations.

As a result, international employment opportunities have surged, providing professionals with job openings abroad. Many skilled professionals are also eager to relocate to other countries for work, seeking higher salaries and a better standard of living.

To fulfill all these requirements, recruiters worldwide are showing a great interest in global talent, as cross-border hiring is on the rise. Skilled professionals are being sought after for various fields beyond IT, including Engineering, Accounting & Finance, Administration, Hospitality, Healthcare, STEM, and others.

Benefits of Choosing Y-Axis Recruitment Firm

Accelerated Recruitment

Using our large database and connections, along with advanced systems to find specific skills, our expert recruiters can speed up the hiring process, getting you the perfect candidates much faster.

Exceptional Talent

Choosing Y-Axis recruitment services enhances your chances of encountering exceptional candidates possessing the requisite skills and expertise in your industry. We offer a vast talent pool of pre-vetted and referenced individuals, ensuring your meetings are only with candidates who have undergone thorough evaluation and interviews.

Industry-Specific Recruitment Expertise

With your business's expansion and transformation, your in-house recruitment team may be tasked with intricate interviews across various roles unfamiliar to them. Our staff are experts in sector-specific recruitment, affording us superior understanding of technical roles and their associated skills. We have the proficiency to identify transferable skills pertinent to your job vacancies that might be overlooked within your organization.

Dedication to Client Service

A significant portion of a recruiter's work is performed prior to any potential compensation from our client. In the event that no candidate is hired, no fees are incurred for services rendered. If we cannot facilitate your business effectively, you owe us nothing. This guarantees that our services, resources, and skills are committed to supplying you with the top-tier candidates that align with your business growth strategy – those whose dream job is to be a part of your team.

In-depth Market Knowledge

Through continuous interactions with clients and candidates, top-tier recruiters amass substantial knowledge about the industry they serve. They are well-positioned to offer invaluable insights and wise counsel, which are integral to their role.

Broad Outreach

Not all top-performing candidates are actively seeking new job opportunities. These 'passive talents' as identified by Y-Axis recruitment firm, may require additional time to discover.

Our Commitment

Above all, our dedicated team relentlessly strives to fulfill your recruitment needs. Our primary objective is to source elite talent who aspire to contribute to your business.

How to Apply?

  1. Register with us
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  5. Hire them

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