Junior Process Officer / Process Officer in KYC Ops Mass Market Poland
Łódź
Would you like to gain knowledge in financial crime area in the modern compliance unit? We are now looking for a Junior Process Officer/Process Officer to support KYC department in efforts to prevent money laundering, terrorist financing and tax evasion.
At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you’ll have an impact on how we do banking – today and tomorrow. So, bring your ideas, skills and unique background. With us, you’ll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.
About this opportunity
Welcome to the KYC Ops Mass Market Poland. We add value by being responsible for two types of manual due diligence processes: Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) related due diligence and Tax-related due diligence.
As our team member, you’ll play a valuable role in performing due diligence on existing customers on behalf of Personal Banking (PeB) area.
You’ll join a team with English speaking environment, focused on personal development and team work. 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 ability to make independent decisions
- Have analytical mindset
Your experience and background:
- English on a communicative level
- Advanced knowledge of MS Excel would be an asset
If this sounds like you, get in touch!
