otouczelnie - Junior Process Officer, Łódź | Nordea Bank Abp Oddział w Polsce

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 | Junior Process Officer, Łódź

Miejsce: Łódź, łódzkie

Opis stanowiska

Would you like to to gain knowledge in anty money loundering area in modern compliance unit? We are now looking for a Junior Process Officer, Łódź to support KYC department in efforts to prevent tax evasion and financial crime.

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 Services Mass Market PL BBD DK & NO team. We add value by ensuring a robust, high-quality financial crime risk management across Nordea. As Junior Process Officer, Łódź you’ll play a valuable role in identifying, assessing, mitigating and monitoring financial crime issues and risks

What you’ll be doing:

Risk factors analysis
Customer data collection and verification
Monitoring customer’s transactions for suspicious behaviour
Creating customer’s risk profile
Contributing to improvement of quality and efficiency of assigned tasks

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:

Should have a bright mind open for new challenges
have customer focused approach

Your experience and background:

English on communicative level
Good knowledge of MS Office tools
Graduate of a secondary school or university

If this sounds like you, get in touch!

Informacje dodatkowe

Submit your application no later than 27/10/2021.

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.