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Finnish speaking Student Assistant for Anti Money Laundering

Danske Bank

Are you a high performing finance or law student aiming for a career in the international financial industry? In Danske Bank we are looking for a student assistant within KYC/AML – “Know your customer” and “Anti Money Laundering.

You will join a team of skilled colleagues working in an international atmosphere at our office in Høje Taastrup, right by the train station.

Collect information and support customers
Your main responsibility will be to provide a professional customer oriented and compliant experience when the customer is on boarded in Danske Bank. You identify the customer in relevant internal and external systems, in different languages and collect the right and compliant ”know your customer” (KYC) and ”Anti Money Laundering” (AML) information directly from the customer.

You support the team with various tasks in the optimization and implementation of KYC/AML relevant processes. You also help communicate complex KYC/AML requirements in a manner so the customer effortlessly comprehend what material to submit and why.

Cand.merc., cand.merc.fir or cand.jur
You are most likely in the final year of your Bachelor’s degree or the first year of your Master’s in a relevant programme such as cand.merc., cand.merc.fir or cand.jur. You have strong analytical abilities and an international outlook. Work experience in the financial industry or a related field either from a student position or an internship is an advantage.

The role requires a high level of proficiency in English and Finnish in writing and verbally. You work in a detail oriented manner with a constant focus on quality. You have some knowledge and an interest in KYC/AML.

Your average weekly working hours will be 20 hours, with considerable flexibility regarding exams.

If you have any questions about the job please contact Team Lead, Jeanette Olesen at 45 14 29 11.

Send application and CV no later than 15.01.2018.
Danske Bank is a strong Nordic universal bank with an international network. Our vision is to be recognised as the most trusted financial partner. Danske Bank is headquartered in Copenhagen, Denmark and has 18,000 employees across 16 countries.

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Danske Bank




15 januar 2018

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