CDD Analyst
Resurs Bank AktiebolagOm tjänsten
We are developing our Financial Crime Prevention (FCP) function and are looking for a CDD Analyst (Customer Due Diligence) to
contribute across its full scope. As our new CDD Analyst, you'll join the Financial Crime Prevention team, helping ensure that our
customer relationships are established and maintained in accordance with regulatory requirements, internal policies, and
risk-based principles.
Get an idea of the role
In this role, you will perform customer due diligence activities, assess customer risk, and contribute to preventing financial
crime by ensuring a strong understanding of our customers throughout the customer lifecycle.
Some of your key responsibilities will be:
Requirements for the role
You thrive in a changing environment and see new challenges as opportunities to learn and grow. You have a structured and
analytical mindset, enjoy working with details, and can balance risk awareness with sound business judgement. You communicate
clearly and effectively, both in writing and verbally, and enjoy collaborating with others to achieve shared goals.
We believe you have:
Resurs in brief
At Resurs, we make everyday finances easier through innovative and customer-focused solutions. With customers across the Nordics
and more than 800 colleagues, we are committed to creating long-term value for individuals, businesses, and society. Recognized as
a career company for the past six years, we put strong emphasis on both personal and professional growth. We want to make a
difference by striving to be our best, acting with kindness, and building trust through clarity and collaboration. Our heart beats
strong and it shows in everything we do.
Although we are based in the Nordics, our team is enriched by the breadth of perspectives brought by colleagues from different
countries. We foster a welcoming and supportive culture, where collaboration drives us to achieve the best outcomes for our users.
Apply today!
Don’t wait to send in your application. Selection and interviews take place on an ongoing basis, and the position may be filled
before the last application date.
In this process, you will receive a logic test sent to you as part of our selection method.
We look forward to hearing from you!
Important information
On final candidates, we carry out a detailed background check via an external company.
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