KYC Analyst

1 miesiąc temu

Łódź, Polska Nordea Bank Pełny etat

Job ID: 27553 

Would you like to have an opportunity to contribute to global efforts to combat financial crime for greater good of society? We are now looking for a KYC Analyst to work with us and fulfil a meaningful role of Nordea in financial crime prevention.


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 SB&E HR NO team. We add value by identifying, assessing, mitigating and monitoring financial crime issues and risks. As KYC Analyst 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 Cooperating with Nordic team environment to investigate and detect possible money laundering activities and terrorism financing Improving quality and efficiency of assigned processes


You’ll join a dynamic work environment and a team of business oriented people who protect society from financial crime. The role is based in Łódź.

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 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

  • Associate KYC Analyst

    2 miesięcy temu

    Łódź, Polska Nordea Bank Pełny etat

    Job ID: 27105    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 an Associate KYC Analyst to support Know Your Customer (KYC) department in efforts to prevent money laundering, terrorist financing and tax evasion. In Nordea, we know that...

  • Associate KYC Analyst in Personal Banking

    1 miesiąc temu

    Łódź, Polska Nordea Bank Pełny etat

    Job ID: 27549    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 an Associate KYC Analyst to support Know Your Customer (KYC) Personal Banking department in efforts to prevent money laundering, terrorist financing and tax evasion. In...

  • (Associate) KYC Analyst

    2 miesięcy temu

    Łódź, Polska Nordea Bank Pełny etat

    Job ID: 26823  It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking. Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 10 million customers around the world improve their lives and reach...

  • (Junior) Business Analyst

    4 miesięcy temu

    Łódź, Polska Nordea Bank Pełny etat

    Job ID: 25409  Would you like to use your analytical skills to combat financial crime and make a significant impact in the AML area? We are now looking for a (Junior) Business Analyst to join the team and support us in providing insightful data analysis which would drive our efficiency, optimize work allocation and enhance decision-making process. ...

  • Financial Crime Risk Management Specialist

    3 tygodni temu

    Łódź, Łódź Voivodeship, Polska Nordea Bank Pełny etat

    About Nordea Bank">We are a changing company with big ambitions and together we'll create the future of banking. 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. We add value by creating group-wide...