Associate AML Analyst in Due Diligence Banks- Reverse KYC Team



Are you efficient, organized and ready to take a challenge working with KYC for transcontinental clients?

You will join our solid and supportive team consisting of 14 colleagues. The team mainly works with 2 different tasks: KYC reviews on Banks and Reverse KYC (Reverse KYC process means that we provide KYC information about Danske Bank Group to our counterparties (mainly AML related questions). During this process, we are in close collaboration with Danske Bank Legal, Compliance and all Business Units during this process.

You will contribute to working on KYC reviews on banks, so you will have an excellent opportunity to get to know different cultures and regulations as you will work with clients located in Asia, Africa and South America. In addition, majority of our scope (>70%) consists of high-risk clients.

As an Associate AML Analyst, you will be responsible for the end-to-end process combining data analysis and assessments on AML/CTF risks to ensure compliance with the AML and KYC requirements. Moreover, you will investigate and control the risks related to anti-money laundering, have an extensive in-depth insight within the functional area, and understand the entire value and risk chain around AML processes.

*Depending on your experience and knowledge, we may offer you different seniority of the role.


• Performing KYC (Know Your Customer) reviews on banks (commercial banks, central banks, investment banks, development banks) to meet AML requirements
• Controlling, investigating, collecting, analyzing and evaluating the documentation and risks based on customer
• Ensuring quality communication with stakeholders and other business units
• Taking ownership of process/improvements related tasks within the team/department
• Taking responsibility for good teamwork
• Adhering to KPIs and SLAs


• At least one year of experience in the financial field and proven knowledge of the AML/financial field
• Solid analytical skills and a high level of accuracy and attention to details
• Ability to adapt to rapid changes and deal with a certain level of unknown
• Good time management skills
• Strong problem-solving mindset and the ability to make decisions independently
• Fast-learner and ability to absorb much new information in a short period
• Higher education degree (economics, law, finance, audit, or other related fields would be an advantage)
• A team player with a can-do attitude
• Fluent English both in speaking and writing is a must

We offer:

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 1400 EUR to 2100 EUR gross EUR/monthly).

Your title in job contract will be Analyst – AML, Associate.

Saule Vosyliute