KYC Analyst
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
KYC Large Corporates and International Riga
KYCLC&I Riga team is looking for new colleagues! Are you up for the challenge and ready to work with large international customers
About the team:
The KYC LCI team is working with large international corporate customers and is assessing non-financial customer risk (money laundering compliancesanctionsand others). There is a high variety of task complexity ranging from easy tovery difficult. We are working with some of the most interesting KYC analysis work in DNB and assessing the biggest most complex customers.
As a KYC LCI analyst you will:
- conduct Due Diligence and KYC related tasks to assess non-financial risk of the customer
- review and verify customer documentation to ensure compliance with regulatory requirements and internal routines
- collaborate closely with international offices
- contribute to further development and improvement of KYC processes
To succeed these are the must-have competences:
- customer-focused mindset
- strong analytical and critical thinking ability to make decisions and propose solutions
- attention to detail precision and a commitment to high-quality work
- excellent English language skills
- good communicationand collaboration skills
- ability to prioritize tasks and independently plan your workday to meet deadlines
We will consider it anadvantage ifyou have:
- good spoken and written Norwegian language skills
- proficiencywith digital tools and technology
- previouscorporate KYC experience or background of performing other shared service center tasks
Expected start date:January/February 2026 with potential for flexibility
Required Experience:
IC
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
About Company
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