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As KYC Investigator you will help to prevent Ikano Bank’s products and services on the Nordic market being used for money-laundering, finance of terrorism or other criminal activity. This by performing Enhanced Due Diligence as well as screening of PEP/RCA and sanctions. You will be part of Ikano Bank’s KYC team for the Nordic markets. The KYC team is part of AML Nordic, a team of 15 investigators. AML Nordic is responsible for KYC screening of PEP/RCA and sanctions, KYC for high-risk customers and investigation of alerts from the transaction monitoring in the Nordic market. Investigators are placed in Asker Norway, Glostrup Denmark and Malmö Hyllie Sweden. This is a fulltime position, and the work location is in Asker, Norway. The role Perform risk-based collection and analysis of EDD inf...