YOU WILL:
- Perform Ongoing Due Diligence (ODD) / Customer Due Diligence (CDD) in order to meet AML requirements;
- Analyze and assess AML/ CTF related risks;
- Ensure quality communication with other business units, in English and/or one of the Nordic languages;
- Propose process improvements and related tasks within the team/department.
IN TERMS OF SKILLS AND APTITUDES, WE IMAGINE YOU POSSESS THE FOLLOWING:
- 0-2 years of experience in AML KYC and/or related field;
- Fluency in English, both speaking and writing;
- High attention to detail, ensuring top quality while keeping up with the fast pace of work;
- Ability to acquire and apply knowledge quickly and effectively in your daily work;
- Genuine interest in anti-money laundering and counter terrorist financing (AML/CTF) area;
- Positive and collaborative attitude with high motivation levels;
- Good time management and prioritization skills;
- High flexibility and adaptability to changes;
- Higher education.
WHAT'S IN IT FOR YOU:
It is important for us to ensure our employees keep proper work-life balance and stay motivated, therefore we offer you a rich and comprehensive benefits package. We care about well-being, as well as keeping up the team spirit and creating a positive, nurturing atmosphere in the office. Therefore, while work from home is allowed, physical presence in the office is expected at least 3 days per week, to help us stay connected and integrated!
We will ensure that exact salary offered to you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function.
Depending on your experience and knowledge, we may offer you different seniority roles.