Associate KYC Analyst in Personal Banking

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...

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...

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 Opportunity:We are seeking a highly skilled Associate KYC Analyst to join our Know Your Customer (KYC) department in efforts to prevent money laundering, terrorist financing, and tax evasion.In this role, you will play a crucial part in supporting our mission to deliver best-quality services to our customers.Key Responsibilities:Collect, investigate, and...

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 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...

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,...

Nordea Bank, a leading financial institution in the Nordics, is seeking an experienced Senior Technical Specialist to join our KYC Application Management Team. This role offers a unique opportunity to work with international teams and contribute to the development of cutting-edge technology solutions.About NordeaNordea is one of the largest IT employers in...

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...

About this opportunityWelcome to the PEP/RCA team at Nordea Bank, where we're shaping the future of banking. As a KYC Risk Management Specialist, you'll play a vital role in creating group-wide solutions to fight financial crime. Our aim is to ensure a robust, high-quality financial crime risk management across Nordea, supporting business in identifying,...

About the Role:We're seeking a skilled Financial Process Associate to join our dynamic team at Nordea Finance.About This Opportunity:Nordea Finance is a leading finance company in Europe, providing solutions for customer investments and financing.Responsibilities:Discover and develop your skills by handling various tasks with high quality and efficiency.Gain...

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 UsNordea Bank is a leading financial institution in the Nordic region, committed to harnessing technology to revolutionize banking.As a key player in the industry, we're now seeking an experienced IT Specialist to join our KYC Application Management Team. This exciting role will enable you to leverage your technical expertise to drive automation,...

About the RoleWe are seeking a motivated Process Officer to join our Nordea Finance team in Łódź. As a Junior Process Officer, you will be responsible for handling a variety of tasks related to agreements and other documents verification, contract registration and activation, handling customer and partner inquiries, payment transfer, transaction...

Commerzbank AG Poland is a leading international commercial bank with a strong presence in almost 50 countries. As we embark on our digital transformation journey, we are seeking an experienced Digital Banking Solutions Specialist to join our team.The successful candidate will be responsible for developing new digital products and solutions for our...

Treasury Role OverviewIn this exciting role, you will have the opportunity to work with our team at HTH Recruitment to manage our company's cash and banking activities.Key Responsibilities:Perform daily cash management duties, including cash positioning, wire payments, and periodic reporting, primarily focused on US and Canadian operations.Monitor banking...

Key Responsibilities:Manage daily cash operations, including cash positioning, wire payments, and periodic reporting, primarily focused on US and Canadian operations.Monitor banking operations to ensure sufficient funds are available at all times to meet payment obligations.Assist in the preparation of short and long-term cash flow forecasts.Conduct daily...

About Nordea BankWe are a leading Nordic bank with a strong presence in Poland, offering first-class service and operations to our customers. Our team is passionate about delivering exceptional customer experiences, and we're looking for a talented Process Officer to join our Daily Banking Services Corporate unit.About the RoleAs a Process Officer, you will...