Zobacz więcej Upadek

Team Leader to KYC Instructions and Procedures

2 miesięcy temu

Warszawa, Mazovia, Polska Nordea Bank Pełny etat

Job ID: 23756

We are now looking for a team lead to strengthen the management of the KYC Instructions and Procedures unit in Nordea Group Financial Crime Prevention, which key purpose is to own the centrally managed 1LOD KYC instructions as well as facilitate external and internal regulatory change in KYC area to support compliance, proportionality, effectiveness and efficiency of KYC processes and measures across Nordea.


At Nordea, we're committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. It's all about making sure that we're a trusted partner to both our customers and society – the foundation for great customer experiences.


That's where you come in. Working with us, you'll help ensure that compliance underpins every decision we make and every action we take.


Together, we are passionate about building a bank that makes a difference – one where you can learn and grow. Will you help us lead the way in embedding compliance to transform the future of banking?

About this opportunity

You will take responsibility for a team inside the KYC Instructions & Procedures unit that will focus on end-to-end delivery of changing regulations impacting KYC processes. You will lead Financial Crime Experts who work together with the broader KYC Instructions & Procedures team as well as with stakeholders across the Know Your Customer organisation, all Business Areas, Group Financial Crime Prevention, Group Financial Crime Compliance and Group Legal to secure high quality KYC processes which are compliant, proportionate, effective and efficient.

What you'll be doing:

Leading, coaching and developing employees to become excellent in their roles Participating to the team deliveries through supportive follow-up of the ongoing initiatives Advising and supporting the business in understanding and managing financial crime risk Planning and prioritising the upcoming deliveries Driving the strategy and continuously improving of KYC Instructions & Procedures together with the Head of the unit Building and strengthening relationships and links within the broader KYC Value Chain including units and functions building and running the bank Collaborating with stakeholders across Business Areas, Group Financial Crime Prevention, 2LOD and Group Legal Supporting the development of the ways of working in the unit Advising and supporting the business in understanding and managing financial crime risk Taking ownership of maintaining your own knowledge and awareness of the regulatory and risk environment relevant for KYC.


You'll join a team of KYC experts spread across Copenhagen, Helsinki, Gdynia and Stockholm with backgrounds from financial crime prevention, compliance, risk, legal and business. The role is based in Poland.

Who you are

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 several years of experience in people leader role, preferably in multi-cultural environment, which provide solid basis for supporting, coaching and empowering team members in expert roles. Have strong experience in managing new and changing requirements and processes in AML/CTF area, especially in KYC, which is integral in successful delivery of regulatory change in constantly changing evolving regulatory environment. Have experience in managing risks and compliance issues, which supports protecting the bank and its customers – and society at large – from Financial Crime. Have proven skills with respect to excellent stakeholder management, clear communication both in writing and verbally, as well as analytical and structured approach. Enjoy learning and are excited about driving change and bringing your ideas to the table. Actively live by Nordea's values of collaboration, ownership, passion and courage. Are fluent in English, both written and verbal. Are self-driven and take responsibility for your own tasks


Your experience and background:

10 years of relevant professional experience within the financial industry. Certifications such as ICA, ACAMS or related qualifications will be considered an advantage.

If this sounds like you, get in touch

Next steps

Submit your application no later than 03/05/2024.

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.

Please include permit for processing personal data in CV as following:

In accordance with art a and b. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter 'GDPR'. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp.

The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing personal data is necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at:

We reserve the right to reply only to selected applications.

Mamy inne aktualne oferty pracy związane z tym obszarem, które można znaleźć poniżej

  • AML/KYC Process Development and Governance Expert

    2 tygodni temu

    Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etat

    AML/KYC Process Development and Governance Expert Categories KYC/AML, Private Wealth Management & Family Office SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving...

  • KYC Quality Check/Quality Assurance Specialist

    2 tygodni temu

    Warszawa, Mazovia, Polska zeroG - AI in Aviation Pełny etat

    With the dynamic growth of the KYC/AML area in our Warsaw SEB office we are looking for talented professionals to perform quality check/quality assurance controls on KYC activities carried out by teams within LC&FI Home Markets & Poland, to support remediation KYC activities for the division by assuring compliance with divisional KYC procedures and to...

  • KYC Quality Check/Quality Assurance Specialist

    2 tygodni temu

    Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etat

    KYC Quality Check/Quality Assurance Specialist Categories Other, Large Corporates & Financial Institutions The Global Business Centre in SEB Poland is an advanced competence hub, owned by our home markets in Sweden, Denmark, Finland, Norway, Germany and the UK in the area of Large Corporates and Financial Institutions. With the dynamic growth of the...

  • Business Analyst Kyc, Aml

    2 tygodni temu

    Warszawa, Mazovia, Polska Fairfield Consultancy Services Ltd Pełny etat

    Responsibilities : The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group.The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location.In addition to...

  • KYC Analyst with German

    2 tygodni temu

    Warszawa, Mazovia, Polska TopTalents Pełny etat

    For an international corporate client, we are looking for a AML and KYC analyst with fluent German and related experience.Requirements:A degree in law, economics, finance or related fields,1-2 years of experience in KYC or AML,Fluent English and German,Analytical and problem-solving skills,Experience in investment funds and/or banking is advantagous.What do...

  • Accounting Team Leader

    2 tygodni temu

    Warszawa, Mazovia, Polska Orbico Sp. Z O.o. Oddział Fmcg Pełny etat

    Accounting Team Leader (General Ledger) Due to the growth of our business we are looking for motivated person for the position of General Ledger Accounting Team Leader (the role of Deputy Accounting & Tax Manager). Benefits Private medical care Life insurance Remote work opportunities Corporate products and services at discounted prices Extra social benefits...

  • KYC/AML Analyst with German

    2 tygodni temu

    Warszawa, Mazovia, Polska Antal Sp. z o.o. Pełny etat

    Antal jest liderem rekrutacji specjalistów i menedżerów oraz doradztwa HR. Marka obecna jest w 35 krajach, w Polsce działa od 1996 roku. Biura w Warszawie, Wrocławiu, Krakowie, Poznaniu oraz Gdańsku prowadzą projekty w Polsce i za granicą, dla największych globalnych oraz lokalnych przedsiębiorstw z wszystkich sektorów gospodarki.KYC/AML Analyst...

  • Staż z lwem w obszarze KYC

    2 tygodni temu

    Warszawa, Mazovia, Polska ING Pełny etat

    Job PositionType of Employment: contractLocation: Warsaw (office-based or hybrid work)Team: Circle KYC CDD - Wholesale BankingAbout the Team: Our mission is to handle operational tasks across all banking segments, create new processes, enhance existing ones, process domestic and international payments, provide e-banking services, and manage customer records....

  • Merchant AML/KYC Risk Expert

    2 tygodni temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    Select how often (in days) to receive an alert: Create Alert We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...

  • KYC Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC...

  • KYC Specialist

    2 tygodni temu

    Warszawa, Mazovia, Polska Experis ManpowerGroup Sp. z o.o. Pełny etat

    KYC Specialist Warsaw This position will involve the review of client profiles to ensure compliance with Private Bank policy and regulatory mandates. The KYC Specialist will act as a front-line quality control and process due diligence verification gatekeeper, ensuring there are no deficiencies in profile data or documentation. Responsibilities: ...

  • KYC Onboarding Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska Ebury Pełny etat

    Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Onboarding Analyst Location: Ebury Warsaw office - 4 days per week office based, 1 day of home office ...

  • Merchant Monitoring Team Manager

    2 tygodni temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAs the People Leader of a Risk merchant monitoring Team, you'll be guiding the risk assessment process for customers, both Merchants and Partners. Your leadership will ensure efficient processes regarding ongoing due diligence.The risk assessment carried out by the Merchant monitoring team may be part of periodic reviews or prompted by Event...

  • KYC Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

    The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • AML-KYC Risk Evaluation Management

    2 tygodni temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a comprehensive assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

  • Team Leader PTP

    6 dni temu

    Warszawa, Mazovia, Polska Fyte Pełny etat

    Team Leader PTP& OTCLocation: WarsawWorking model: hybridCurrently for one of our Clients in Warsaw we are looking for an experienced professional, with the extensive knowledge of both PTP and OTC processes, and strong leadership skills for a Team Leader position.The scope of responsibilities in this position includes:Supervise the work of the local SSC...

  • fund accounting team leader

    2 tygodni temu

    Warszawa, Mazovia, Polska Randstad Polska Pełny etat

    fund accounting team leader at Randstad Polska / Pracuj w Finansach Strona Główna bankowosc fund accounting team leader Ogłoszenie archiwalne, może być już nieaktualne. fund accounting team leader Lokalizacja:Warszawa Ogłoszenie Bezpośrednie Szczegóły oferty: Join one of the leaders on the banking marketTogether with our client-an international...

  • AML-KYC Risk Evaluation Management

    2 tygodni temu

    Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

    ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a comprehensive assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

  • AML/KYC Specialist

    2 tygodni temu

    Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etat

    KYC/AML, Private Wealth Management & Family Office Our newly created division, Private Wealth Management & Family Office (PWM&FO), has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion is to establish an AML/KYC Center within the Global Business Centre (GBC) in the Polish site/branch of SEB AB. The...

  • KYC Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska Kelly Services Poland Pełny etat

    Kelly Services, founded by William R. Kelly in 1946, is an international workforce solutions provider for customers in a variety of industries in 40 countries. Kelly Services specializes in Recruitment Projects within Finance and Accounting, Multi-Lingual, HR, Sales and Marketing, IT, Engineering. In addition, Kelly also offers an array of Consulting and...