Danske Bank, Copenhagen
Do you want to take part in an area, which is gaining global significance and prominence among financial institutions and regulatory authorities? Do you want to get involved in preventing money-laundering and terrorist financing?
As our specialist, you will be handling the due diligence of our Private Wealth Customers, which includes collecting, investigating and analysing customer data. Danske Bank wish to prevent being a channel for financial crime. We make every effort to comply with regulation and help the authorities prevent and uncover illegal activities.
You will conduct review on some of our most complex customers in accordance with regulatory requirements and our internal guidelines. You will conduct thorough risk assessment and explain inconsistencies related to financial transactions.