# KYC Analyst/Senior KYC Analyst/Associate KYC Analyst at Nordea

Nordea is hiring a KYC Analyst/Senior KYC Analyst/Associate KYC Analyst. Level rates it Little AI ●○○○; you can [apply on Nordea](https://jobsbylevel.com/go/38127a07-8549-4695-a590-5fedb878ecf4?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. Łódź, 93-281.

## Details

- Company: [Nordea](https://jobsbylevel.com/companies/nordea)
- AI level: AI Level 1 (score 0 out of 100)
- Location: Łódź, 93-281
- Posted: November 12, 2026
- Apply: https://jobsbylevel.com/go/38127a07-8549-4695-a590-5fedb878ecf4?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=kyc-analyst-senior-kyc-analyst-associate-kyc-analyst-at-nordea-fe4b3a

## Prepare for this job

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## Description

Job ID: 7235 Associate KYC Analyst, KYC Analyst, KYC Senior Analyst – KYC Services Would you like to develop your knowledge of anti-money laundering and build your career in a fast-paced, international banking environment? We are looking for KYC professionals at different seniority levels, from Associate Analyst to Senior Analyst, to join KYC Services. Depending on the role and business area, you may work with corporate customers within Business Banking or individual customers within Personal Banking in one of our Nordic markets. This is an opportunity to develop your expertise in KYC and support our efforts to prevent money laundering, terrorist financing and other forms of financial crime. Compliance and integrity are central to being a trusted partner to our customers and society. You’ll work with international teams and have opportunities to learn and develop throughout your career with us. About our team Welcome to KYC Services. We add value by supporting our business and protecting society through effective Know Your Customer (KYC) processes. We conduct KYC due diligence throughout the customer life cycle, review changes in customer relationships and regularly update KYC information. Depending on the team you join, you’ll support due diligence for corporate customers within Business Banking or individual customers within Personal Banking, helping us deliver high-quality services while meeting regulatory requirements. 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. Main responsibilities in this role: Collect, investigate, analyse and document customer information, activities, patterns and behaviour, Create and update customer profiles in accordance with KYC requirements, Analyse customer risk factors and document relevant KYC information to support risk-based decision-making and compliance with regulatory requirements, Deliver high-quality due diligence reviews, including Enhanced Due Diligence reviews for higher-risk customers where applicable, Contribute to continuous improvements in the quality and efficiency of KYC processes, Collaborate with customers, customer advisors, colleagues and other relevant stakeholders. You’ll join a multicultural team of business-oriented people who care for each other and our customers. Who you are This is the right role for you if you: Understand the importance of compliance and are interested in developing your knowledge of financial crime prevention, Have strong analytical skills and attention to detail, while being able to keep the bigger picture in mind, Are comfortable interacting with customers and stakeholders to collect and clarify information, Are results-driven and understand the importance of balancing quality and productivity, Build positive working relationships with colleagues and other stakeholders, Learn quickly, adapt to new procedures and enjoy working in a changing environment, Work in a structured way, manage pressure and take a practical approach to solving problems. Your background and skills include: Professional proficiency in written and spoken English Completed secondary school or university education An analytical mindset and the ability to make independent, well-reasoned decisions It would be ideal if you also: Have proficiency in written and spoken Danish, Swedish or Norwegian, Have previous experience in KYC, Financial Crime Prevention, AML or a related area, Have experience working with corporate and/or individual customers, Have experience in customer-facing roles and knowledge of banking products, services and customer behaviour. 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

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/kyc-analyst-senior-kyc-analyst-associate-kyc-analyst-at-nordea-fe4b3a

Source: https://jobsbylevel.com/jobs/kyc-analyst-senior-kyc-analyst-associate-kyc-analyst-at-nordea-fe4b3a

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