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
Firma: Nordea Bank ABP | Associate KYC Analyst
Miejsce: Łódź, łódzkie
Opis stanowiska
What you’ll be doing:
- Collect, investigate and analyse customer activities, patterns and behaviour
- Create and update customer profiles in accordance with/to KYC requirements
- Risk factors analysis
- Analyse and document, according to guidelines, relevant KYC information for risk based decision making to meet requirements from regulatory demands
- Deliver high quality Enhanced Due Diligence reviews on High Risk customers
- Contribute to improve quality and efficiency of KYC process
Wymagania
To succeed in this role, we believe that you are have an analytical mind of a team player who:
- Has English on professional level, knowledge of Norwegian language will be an advantage
- Has graduated secondary school or university
- Displays a bright mind open for new challenges
- Has a customer focused approach
- Has an ability to adapt and learn new procedures
- Has analytical mindset
Oferujemy
- We offer stable employment in a multinational environment (along with its benefits e.g. for seniority-additional days off-Nordea Loyalty Club)
- Flexible working hybrid model (currently 2 day in the office per week on average)
- Beside the job-related training & learning, many internal and external trainings including possibility to join ICA Certification
- Early birds and night owls are part of the team, so we offer flexible working hours (starting from 6:00-8:00)
- Other benefits: Life insurance (Generali), Sports card, Medical healthcare, PPE (Employee Pension Program), WorkSmile platform, Christmas & Easter & holiday subsidy, reimbursement for glasses
- Want to take a true charge of your own career? This is possible with us as we offer personalized career paths and Leaders who can guide you in your development
- Keen on running? Interested in wellbeing? Or how about volunteering? This is just a sneak peek of our inside communities but we're sure you'll find the one!
- Great team atmosphere’ is not only a catchline, this is how we really perceive vibrations in our department
- Our Nordic roots oblige us to foster to work-life balance approach. If you heard about Scandinavian work culture - trust us, it really works in Nordea!
