Complex Corporate KYC Analysts, Large Corporates and Institutions for New York

Job ID:27959 
 

We are looking for a Complex Corporates KYC Analyst for the KYC Services Team which service our branches in New York and London. As a KYC Analyst for Large Corporates and Institutions, you will work as a part of the dedicated Customer Due Diligence Analytics team responsible for end to end Know Your Customer (KYC) process. The position is permanent full-time employment.

About our team  
 

Meet the KYC LC&I London & NY Team team. We are responsible for end-to-end Know Your Customer (KYC) process and part of the wider value chain preventing Nordea and our customers from being used for Financial Crime. 

Our international team of 14 highly skilled Analysts is performing interesting and challenging tasks in a professional field of Banking and Prevention of Financial Crime. Approximately half of the team is working on NY Branch tasks and the other half are contributing to the London Branch tasks. Analysts supporting the NY Branch work according to scheduled working time to accommodate for time zone difference. For these roles there are 3 days with working hours between 11:00-19:30 PM and two days with working hours between 09:00-17:30 PM. There is an even distribution of normal and late working hours between employees.

The role is based in Tallinn and we work according to 3+2 hybrid model (every employee is expected to be at the office for 3 days in a week and 2 days at home), that is applied after the probation period.

Collaboration. Ownership. Passion. Courage. These are the values that guide us in how we work and how we make decisions – and that we imagine you share with us.   

What you’ll be doing 
 

Main responsibilities in this role include:

• Performing end-to-end KYC process on customers in NY Branch  
• Secure high quality in KYC due diligence files          
• Ensure to give great customer experience while performing the KYC

Who you are 
 

This is the right role for you if you enjoy working in multinational environment and would like to build your career with us. We expect you always act with the customers’ needs in mind. You love learning and trying new things and are excited about bringing your ideas to the table. You are professional, dependable and committed to empowering others while feeling passionate about doing a great job.

Your background and skills include:

• Legal/Banking or Financial sector experience           
• Excellent verbal and written English Skills
• Strong attention to detail and ability to master direct customer interaction
• Capability to accept changing working environment
• A Bachelor's degree, Master's degree will be considered as an advantage

It would be ideal if  are you also:

• Experienced with complex ownership structures, company types or end-to-end KYC measures specifically for Large Corporates and Institutions       
• ICA/ACAMS certification will be considered as an advantage  

What we offer 
 

People come here when they want to get somewhere. For some, it’s to take their career to the next level. For others, it’s to break new ground within their area of expertise – in other words, with us, you will always move forward. 

A culture that fosters performance and growth in one of the largest Nordic banks, offering various opportunities to evolve, develop and learn from brilliant colleagues with diverse backgrounds in a vibrant working environment. 

Hybrid working model – we believe in the value of bringing people together and at the same time we embrace the freedom of flexibility.  

Diversity and inclusion are a natural part of our daily work. We know that an inclusive workplace is a sustainable one. We genuinely believe that our diverse backgrounds, experiences, characteristics and traits make us stronger together. Every day we strive to find new ways to improve diversity and inclusion within our community e.g. we have signed the European Diversity Charters in the countries where we operate to show our commitment and engage with others to continue learning and improving. 

If this sounds like you, get in touch! 

Next steps 
 

Submit your application and cover letter no later than 29/12/2024.
 

We enable dreams and aspirations for a greater good. 
 

We build relationships. We add a personal touch to everything we do – when advising our customers, collaborating with colleagues, and meeting our potential candidates. 

We learn and develop. We take pride in being experts and thinking ahead. We use our expertise to meet our customers’ needs, from the simplest to the most complex. We bring a growth mindset to our work that enables us to focus on a broader perspective in our daily challenges.  

We lead change. We are responsible and aware of the impact of our decisions, both for our customers and for our local and global communities. Mindful of our responsibility towards current and future generations, we have made sustainability an integrated part of our business strategy.  

We are Nordea. We have a 200-year history of supporting and growing the Nordic economies and our values are deeply rooted in these open, progressive and collaborative societies. As one of the biggest employers in the Nordics, Poland and Estonia, you have excellent opportunities to evolve, develop and move forward with us.