Praca Junior Process Officer in KYC, Łódź Łódź, łódzkie

Praca Junior Process Officer in KYC, Łódź Łódź, łódzkie

Nordea Bank Abp Oddział w Polsce  profil

We are looking for a Service Desk Specialist to work together with Nordic Units in order to align local procedures to the Nordic standards and solve tasks that require independent judgment and own decisions on how they should be solved. You will be responsible for supporting end users in case of IT failures or standard requests according to defined processes. This is an opportunity for you to act as first level support to all end users (single point of contact).

 

Firma: Nordea Bank Abp Oddział w Polsce | Junior Process Officer in KYC, Łódź

Miejsce: Łódź, łódzkie

Opis stanowiska

Would you like to gain knowledge in anti-money laundering and build your future career in modern international team? We are now looking for a Junior Process Officer in KYC, Łódź to support KYC department in efforts to prevent money laundering, terrorist financing and tax evasion.

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 AODD SE team. We add value by creating group-wide solutions to fight financial crime. Our aim is to ensure a robust, 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 in KYC, Łódź you’ll play a valuable role in supporting our daily activities in KYC risk management to make sure that as a Nordea we are delivering best quality of services, both towards our customers and our regulators. 

What you’ll be doing:

  • Analysing and assessing risk factors of Nordea’s customers 
  • Working on the basis of international legislations and tax laws 
  • Meeting assigned service deliveries according to customers’ needs
  • 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:

  • Have a bright mind open for new challenges
  • Have a customer focused approach
  • Work as a team player
  • Can make independent decisions based on Nordea Values
  • Have an ability to adapt and learn new procedures

Your experience and background: 

  • English on communicative level (at least B2)
  • Good knowledge of MS Office tools
  • Graduate of a secondary school or university
  • Analytical mindset

If this sounds like you, get in touch!

Informacje dodatkowe

Submit your application no later than 13/10/2021. 

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.
 

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