KYC Analyst
6 days ago
KYC Large Corporates and International Riga
KYC LC&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, compliance, sanctions and others). There is a high variety of task complexity ranging from easy to very 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 communication and collaboration skills
- ability to prioritize tasks and independently plan your workday to meet deadlines
We will consider it an advantage, if you have:
- good spoken and written Norwegian language skills
- proficiency with digital tools and technology
- previous corporate KYC experience, or background of performing other shared service center tasks
Expected start date: January/February 2026, with potential for flexibility
