Pricing
Nordea
Unverified
KYC Services
127 people · 0 jobs
This department focuses on the management, analysis, and oversight of Know Your Customer (KYC) processes to ensure compliance and mitigate financial crime risks.
A H M Rafiut Tafsiri
Lead Complex Corporates KYC Analyst | KYC Services LC&I London
Adam Blazkowski
KYC Analyst
Adam Studziński
Business Analyst in KYC
Aleksandr Nikolajev
Senior Complex Corporates KYC Analyst - Financial Institutions
Aleksandra Tomaszewska
Associate KYC Analyst
Alessandro della Queva
Head Of KYC Services For International Institutions And Banks
Alexander Adielsson
Associate complex corporates KYC Analyst
Alexandra Vass
KYC Outreach Lead
Amin Hassan
Ann Andersson
Team Leader KYC Processing SE
Anna Besstsastnova-Filippov
Lead Complex Corporates KYC Analyst
Annu Pakkanen
Senior KYC Analyst
Benjamin Hosseini-Mehr
KYC Officer
Bertram Storr-Paulsen
Head of KYC Services LC&I Denmark
Chris C.
Senior KYC and QC Analyst
Christel Brandstrup Knudsen
Christina Algren
Head of KYC Services Large Corporate & Institutions
Christopher Nilsen
Head Of KYC Services Personal Banking Norway
Clare Eggleton
Head of KYC Services BB DK
Dagna Grociak
Dariush Rahim
Diana Seiger
Anti-Money Laundering Analyst
Dominika Gortatowicz-Borettini
Elena Krause
Senior Complex Corporates KYC Analyst
Elina Åteg
Elsalotta Ahlberg
Emilie A.
Eva Sellgren
Head of KYC Services Large Coporate & Institutions SE
Eva-Lota Tihomirov
Ewa Bernach
QA Specialist in KYC project
Fábio Batista
Complex Corporates KYC Analyst
Felix Meng
Feza Chanice M.
Filip Olofsson
Filippa Björkman
Flora K.
Frederik Borum
Lead KYC Analyst
Gabriel Goldman
Head of Management Oversight in KYC Services
Gavin Read
Senior Business Analyst KYC
Helmi Rissanen
Henrik Carl Jansen
Iina Ryynänen
Ingrid Amalie Augland
Jakub Wawrzynkiewicz
Team Leader in PeB KYC Services
Janina Jaskari
Janne Tikkanen
Jessica Hansson
KYC Specialist and Investigator
Jessica Nørgaard Vang Starbeck
Joanna Wypych
Joel Puranen
Senior KYC & AML Specialist
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