Associate KYC Analyst

Job ID: 26819We are seeking a highly skilled Associate KYC Analyst to support our Know Your Customer (KYC) Personal Banking department in efforts to prevent money laundering, terrorist financing, and tax evasion. As a key member of our team, you will play a crucial role in creating group-wide solutions to fight financial crime.About this opportunityWelcome...

Job ID: 26819We are seeking a skilled Associate KYC Analyst to support our Know Your Customer (KYC) Personal Banking department in efforts to prevent money laundering, terrorist financing, and tax evasion. As a key member of our team, you will play a crucial role in creating group-wide solutions to fight financial crime.About this opportunityWelcome to the...

Financial Crime Prevention Role at Nordea BankWe are looking for an experienced KYC Analyst to join our Nordea Bank team in preventing financial crimes. As an Associate KYC Analyst, you will play a crucial role in supporting our mission to deliver best-quality services to our customers.Key Responsibilities:Collect and investigate customer activities,...

About the RoleWe are seeking a highly skilled and motivated Associate KYC Analyst to join our Know Your Customer (KYC) Personal Banking department. As a key member of our team, you will play a crucial role in supporting our mission to prevent money laundering, terrorist financing, and tax evasion.Key ResponsibilitiesCollect, investigate, and analyze customer...

Job ID: 25573We are seeking a Senior IT Analyst to assist in maintaining KYC applications. The successful candidate will be responsible for ensuring the smooth operation of KYC applications.About the RoleThe Senior IT Analyst will be responsible for analysis and resolution of issues related to KYC applications. This includes troubleshooting and debugging...

Job Title: Senior IT Analyst for KYC Application SupportAre you a technical expert looking for a challenging role in a dynamic environment? We are seeking a Senior IT Analyst to join our KYC Application Management Team at Nordea Bank.About the RoleAs a Senior IT Analyst, you will be responsible for providing technical expertise to our KYC applications...

Overview">Nordea Bank is a leading international bank with operations in multiple countries, and we are now seeking an experienced Associate KYC Analyst to join our team.">About the Role">This is a challenging opportunity for a highly motivated individual who has experience in anti-money laundering and financial crime prevention. As an Associate KYC Analyst,...

About Nordea BankNordea is a leading Nordic bank with a strong presence in Poland. We're committed to providing exceptional customer experiences and operate in a fast-paced international environment.Job Title: Financial Crime Analyst - Banking ExpertiseSalary:We offer a competitive salary of 60,000 - 80,000 PLN per annum, depending on experience.About the...

Combat Financial Crime and Drive EfficiencyNordea Bank is seeking a skilled Financial Crime Analyst to join our KYC Services PeB Norway team. As an AML expert, you will play a critical role in ensuring the bank meets all legal requirements while providing excellent customer experiences.The successful candidate will support stakeholders by analyzing data...

About Nordea BankWe are a leading Nordic bank with a strong presence in Poland, offering a wide range of financial services to our customers. Our mission is to make a positive impact on society by providing excellent customer experiences and contributing to the growth of our communities.Job DescriptionWe are seeking an experienced Dedicated Financial Crime...

Job SummaryWe are seeking a highly skilled Customer Service Associate to join our team in Łódź, Poland. As a key member of our customer support team, you will be responsible for delivering exceptional service to our clients via webchat, email, and calls.About the RoleThe successful candidate will have excellent communication skills, both written and...

Job DescriptionHITACHI ENERGY POLAND SP. Z O.O.We are seeking a highly motivated Business Analyst to join our team in Łódź, Poland.Job SummaryThe successful candidate will be responsible for supporting the timely fulfillment of orders as part of our product group strategy and transport contracts.Responsibilities:Archiving and collecting documentation...

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...

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...

Job ID: 26819    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 Associate KYC Analyst to support Know Your Customer (KYC) Personal Banking department in efforts to prevent money laundering, terrorist financing and tax evasion.  In...

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...

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...

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...

Job ID: 25573  Would you like to join KYC Application Management Team? We are now looking for a Senior IT Analyst to help us maintain KYC a

Job ID: 25573  Would you like to join KYC Application Management Team? We are now looking for a Senior IT Analyst to help us maintain KYC application within Nordea bank. In Nordea, we’re harnessing the power of technology to reinvent the future of banking. A tech revolution is underway – and you can make an impact. Though we’re a Nordic bank,...

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. ...