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© All Rights Reserved. ApplyBlast.com
Nordea
The Associate KYC Analyst role involves performing Enhanced Due Diligence reviews on high-risk customers, analyzing their activity and behavior, and maintaining customer profiles to ensure compliance with regulatory requirements. This position requires strong analytical skills, proficiency in English and Danish, and a customer-oriented mindset to support the bank's mission of preventing financial crime. The role offers opportunities for career growth within a fast-paced, international banking environment.
Banken med enkla lösningar för både privatpersoner och företag. Vi erbjuder rådgivning för hela din ekonomi. Vi finns runt om i landet, på kontor och online.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Nordea.
Nordea didn’t post a salary, so this is our estimate from similar listings.
9% below the average for this role