Nordnet is a leading pan-Nordic digital platform for savings and investments. Ever since we started 25 years ago, our purpose has been to democratize savings and investments. Through innovation, simplicity and transparency, we challenge traditional structures, and give private savers access to the same information, tools and services as professionals.

We are now looking for a new colleague to our Nordic Customer Due Diligence team. The team consists of 12 analysts and is responsible for the Group's enhanced due diligence measures for new and existing customers. As a candidate for the role you are structured and efficient at the same time as you have an analytical ability and can summarize complex information in a pedagogical way.

About the role

As a CDD analyst, you work with various administrative tasks that require great accuracy and deep analytical skills. The team, you will be part of, is responsible for performing adequate customer due diligence measures, in terms of review and assessment of new and existing customers in order for Nordnet to maintain good customer knowledge and counteract money laundering. The role is to provide high-quality EDD analyzes (Enhanced Due Diligence) and OEDD analyzes (annual "Ongoing enhanced Due Diligence") to our high-risk customers, by collecting and analyzing data from external and internal sources and reviewing customer history, behavior and characteristics. You must be able to effectively obtain a good overview and holistic view based on collected data and, based on Nordnet's risk model, be able to independently make an assessment of whether we achieve sufficient good customer knowledge to manage the risk. The tasks include preparing decision basis for the customer committee. Sometimes you will need to present customer cases for senior managers who are part of the customer committee.

Your profile and background

• You have an academic education within economics/finance /law or equivalent

• At least 1 year experience in KYC/customer due diligence analysis or other area of AML in a Bank or other financial institution

• Relevant knowledge in AML regulations and legislations in the Nordic countries

• You have a strong interest for AML/CTF

• You have good communication skills and can express yourself very well in writing in both English and at least one other Nordic language (Danish, Finnish, Norwegian or Swedish). You should be able to write structured analyzes, keep a common thread and summarize complex results in a pedagogical way

As a person, you are structured, have an eye for details and appreciate the importance of good data quality. In addition, you have analytical skills, are efficient, committed and strive to constantly develop and broaden your knowledge. You should want to be a part of building efficient and scalable processes and are positive to change.

This is us

We offer you the opportunity to work in a great team within a friendly Nordic environment with a strong focus on innovation, product development and technology. 

We are currently building a world-class customer experience and have a vision to become the number one choice for savings and investments in the Nordic countries. Our ambitions are high and you will embark on a fast and challenging journey within a tight team of sharp and committed colleagues. At Nordnet, there is great potential for development and opportunities to redefine the financial world.

We are 800 employees in Stockholm, Oslo, Helsinki and Copenhagen. 

Learn more about Nordnet on our corporate site and in our brand movie This is Nordnet, that describes our identity.

You can also visit us on  www.nordnet.se, www.nordnet.no, www.nordnet.dk and www.nordnet.fi

Questions & Application

If you have any questions, please contact Cecilia Lundberg, Manager Customer Due Diligence, Cecilia.Lundberg@nordnet.se

Apply today by using the button below – we will start interviewing immediately.

Please note that we do only accept applications through our recruitment system, hence no email applications will be considered.

We want to inform you that Nordnet conduct credit and background checks on the final candidate.

We look forward to receiving your application!