AML & Sanctions Processing Officer in KYC Personal Banking

2 miesięcy temu

Łódź, Polska Nordea Bank Pełny etat

Job ID: 25660 

Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? We are now looking for a Process Officer to support Know Your Customer (KYC) Personal Banking 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 Unit. We add value by creating group-wide solutions to fight financial crime. As the Junior Process Officer/Process Officer, you’ll play a crucial role in supporting our mission to make sure that as a Nordea we are delivering best quality of services towards our customers. 

 
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  Deliver high quality notes on High Risk Country reports  Contribute to improve quality and efficiency of KYC process in Personal Banking


You’ll join a dynamic work environment and multicultural team of business oriented people that care for each other and the customers. The role is based in Łódź, Tricity and Warsaw. 


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 are have an analytical mind of a team player who: 

Has English on communicative level, other languages are 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 a good eye to details 

Experience in Know Your Customer / Financial Crime / Anti Money Laundering (AML) area is an advantage.

What we offer you: 

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 towork-life balance approach. If you heard about Scandinavian work culture - trust us, it really works in Nordea  This is a fix-term job offer (3 months)

If this sounds like you, get in touch

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