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
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.
Next steps
Please include permit for processing personal data in CV as following:
In accordance with art. 6 (1) a. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp Branch in Poland.
The administrator of your personal data is: Nordea Bank Abp Branch in Poland, Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp Branch in Poland. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing additional personal data is voluntary however necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at: http://nordea.pl/odo.pdf