KYC Risk Management Specialist

About this opportunityWelcome to the PEP/RCA team at Nordea Bank, where we add value by creating group-wide solutions to fight financial crime. 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. As a...

About this opportunityWelcome to the PEP/RCA team at Nordea Bank, where we add value by creating group-wide solutions to fight financial crime. 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. As a...

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,...

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...

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,...

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 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 the RoleWe are seeking an experienced Anti-Money Laundering Specialist to join our team at Nordea Bank in ©dŵń (Łódź).The successful candidate will be responsible for supporting our mission to prevent money laundering, terrorist financing and tax evasion by analyzing customer activities, patterns and behavior.Key Responsibilities:Collect,...

About This OpportunityWelcome to the PEP/RCA team at Nordea Bank, where you'll play a valuable role in supporting our daily activities in KYC risk management.Job DescriptionAnalysing and screening of Nordea's customers in terms of PEP/RCAWorking on the basis of international legislations and tax lawsMeeting assigned service deliveries according to customers'...

About the RoleWe are seeking a highly skilled Treasury Specialist to join our team at HTH Recruitment. This is an excellent opportunity for someone with experience in cash management, accounting, and audit to take their career to the next level.Key Responsibilities:Cash Positioning and Reporting: The successful candidate will be responsible for managing...

Senior Internal Auditor Job DescriptionAt Flint Group, we are seeking an experienced Senior Internal Auditor to join our team. As a Senior Internal Auditor, you will play a key role in supporting the development and implementation of the company's internal audit plan.Develop and execute internal audit scope, performing procedures and preparing...

About this opportunityWelcome to the PEP/RCA team. We create group-wide solutions to fight financial crime. Our goal is to ensure a robust, high-quality financial crime risk management across Nordea, supporting business in identifying, assessing, mitigating, and monitoring financial crime issues and risks.Responsibilities:Analysing and screening Nordea's...

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...

Job Description:About the Role:We are seeking an experienced Key Management Specialist to join our team. As a Key Management Specialist, you will be responsible for the management of cryptographic keys and related security measures.Responsibilities:Develop and implement key management policies and procedures.Manage and maintain cryptographic keys and related...

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,...

Job DescriptionWe are seeking a highly skilled Supply Chain Management Specialist to join our team at HITACHI ENERGY POLAND SP. Z O.O. This individual will be responsible for implementing and adhering to SCM strategies, processes, and ensuring material availability, delivery performance, and cost competitiveness in the factory.The successful candidate will...

DescriptionWe are seeking a Supply Chain Management Specialist to join our team at HITACHI ENERGY POLAND SP. Z O.O. This role will support the Factory SCM Manager in implementing and adhering to SCM strategies, processes, and follow-up in the factory to ensure material availability, delivery performance, and cost competitiveness.This position will...

Job OverviewWe are seeking a highly skilled Environmental Specialist to join our team in Redzikowo, Poland. As an integral part of the Installation Environmental Program Director (IEPD) under the Public Works Department, this role is responsible for ensuring the installation's compliance with environmental standards, regulations, and management...

Hitachi Energy Poland Sp. Z O.O.We are looking for a qualified Supply Chain Management Specialist to be at the forefront of shaping the future of energy supply chain operations in our Polish office.This position will support the Factory SCM Manager in ensuring implementation and adherence to SCM strategies, processes and follow-up in the factory to ensure...