Nordea is a leading Nordic universal bank. We are helping our customers realise their dreams and aspirations – and we have done that for 200 years. We want to make a real difference for our customers and the communities where we operate – by being a strong and personal financial partner
Miejsce: Gdańsk | Gdynia | Sopot, pomorskie; Łódź, łódzkie
Opis stanowiska
Would you like to work within Know Your Customer Services? We are now looking for a Junior Process Officer with Swedish in KYC, Poland to support our department in the efforts to prevent money laundering, terrorist financing and tax evasion. This is an opportunity for you to gain knowledge in financial crime area in the modern compliance unit.
In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. We’re more than just a Nordic bank, we’re one of the largest employers in Poland. With us, you’ll work with skilled, international teams in a bright, modern office. The lively and collaborative atmosphere offers plenty of opportunities to learn and grow as you build your career with us.
About this opportunity
Welcome to the KYC Operations Mass Market CBB PL SE team. We add value by creating high-quality financial crime risk management across Nordea where we support business in identifying, assessing, mitigating and monitoring financial crime issues and risks. As Junior Process Officer with Swedish in KYC, Poland you’ll play a valuable role in group-wide solutions to fight financial crime.
What you’ll be doing:
You’ll join a dynamic work environment and a friendly, multi-cultural team. The role is based in Łódź; Gdańsk; Gdynia.
Wymagania
Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.
To succeed in this role, we believe that you:
Your experience and background:
If this sounds like you, get in touch!
Oferujemy
In this position we additionally offer:
Informacje dodatkowe
Submit your application no later than 09/09/2021.
At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.