Add office photos
Employer? Claim Account for FREE
Novo Nordisk
CompareProud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
All Filters
64 Novo Nordisk Jobs
KYC Analyst
Novo Nordisk
posted 1y ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
We are looking for a KYC Analyst who understands how to ensure that our platform can continue operating in an efficient manner while minimizing downside losses and reducing friction in the onboarding process. If youre passionate about working for a revolutionary early-stage startup, poised for rapid growth and expansion then we want to chat. Are you ready to revolutionize the small business banking industry with us?
About the Role: - Identify, monitor, evaluate and address customer account actions to address potential risk, fraud or suspicious activity.
- Understand and manage KYC and AML processes
- Support the origination and in-life management of deposits by handling the Customer/Enhanced Due Diligence during on-boarding and in-life periodic reviews.
- Process all applications through a workflow system effectively, within agreed SLAs and goals, and in compliance with company policies and procedures.
- Perform due diligence checks on prospective and existing customers, such as requesting KYC information and documentation.
- Conduct enhanced due diligence on high risk customers, including evaluation of client responses to sources of wealth and intended use of account.
- Investigate identified suspicious clients generated by the screening system, such as WorldCheck and OFAC list.
- Analyze the AML/CFT risk of Politically Exposed Persons (PEP), adverse information, business exposure in high risk & sanctioned countries and escalate the issues to the Legal Team for approval.
- Follow internal policy and procedures when dealing with account related suspicious activity.
- Cross reference multiple databases for potential undesirable client matches.
Requirements for the Role:
- Minimum bachelors degree, preferably in business, economics, finance, or other technical disciplines.
- 1-3 years experience working in KYC/compliance related role in the financial services/banking industry
- Background working in U.S. markets, in a fintech/tech company, or both.
- Strong understanding of AML compliance, KYC due diligence, screening and financial crime.
- Experience with Screening/Data mining and using different search engines in prior role
- An interest in financial crime and idea of digging deeper, looking into customer behaviors and identifying key characteristics of fraudulent users.
- Work on process improvements, conducting training and develop standard operating procedures
- Ability to oversee critical analytics projects from end to end independently.
- Ability to think outside the box, work with limited data, and find solutions to unorthodox problems.
- Excellent written and verbal communication skills.
- Ability to work in a fast paced work environment and culture
- Ability to thrive in an ambiguous environment and adapt quickly to changing priorities; focused on getting things done in a highly organized way.
- Ability to work cross-departmentally, without the need for extensive hierarchical corporate structure
- An inquisitive and highly detailed oriented work ethic
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for KYC Analyst roles with real interview advice
People are getting interviews at Novo Nordisk through
People are getting interviews through
(based on 59 Novo Nordisk interviews)
Job Portal
Referral
Company Website
Recruitment Consultant
Campus Placement
Walkin
38%
17%
17%
5%
3%
3%
17% candidates got the interview through other sources.
High
Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.
What people at Novo Nordisk are saying
What Novo Nordisk employees are saying about work life
based on 892 employees
Flexible timing
Monday to Friday
No travel
Day Shift
Novo Nordisk Benefits
View more benefits
Compare Novo Nordisk with
Eli Lilly and Company
Compare
Sanofi
Compare
GlaxoSmithKline Pharmaceuticals
Compare
Abbott
Compare
Pfizer
Compare
Merck
Compare
Johnson & Johnson
Compare
AstraZeneca
Compare
Bayer
Compare
Aurobindo Pharma
Compare
Viatris
Compare
DIVI'S Laboratories
Compare
Fresenius Kabi
Compare
Piramal Pharma
Compare
Thermo Fisher Scientific
Compare
GlaxoSmithKline Consumer Healthcare
Compare
Sandoz
Compare
Novartis Healthcare
Compare
Apex Laboratories
Compare
Agilent Technologies
Compare
Similar Jobs for you
Share an Interview