Junior / Process Officer with Swedish Language in KYC department

Junior / Process Officer with Swedish Language in KYC department


We are looking for a Junior Process Officer/Process Officer with Swedish language skills to support KYC department in efforts to prevent money laundering, terrorist financing and tax evasion. This is an opportunity for you to gain knowledge in financial crime area in the modern compliance unit.


In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. We’re more than just a Nordic bank, we’re one of the largest employers in Poland. With us, you’ll work with skilled, international teams in a bright, modern office. The lively and collaborative atmosphere offers plenty of opportunities to learn and grow as you build your career with us.


About this opportunity


You’ll join KYC Operations Mass Market in Group Financial Crime Prevention, where we create 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.


What you’ll be doing:

  • Analysing and assessing risk factors of Nordea’s customers
  • Contacting customers, branches and responsible managers regarding customers’ data
  • Working on the basis of international legislations and tax laws
  • Meeting assigned service deliveries according to customers’ needs
  • Contributing to improvement of quality and efficiency of assigned tasks

The role is based in Łódź. Welcome to a team with English speaking environment, focused on personal development and team work.


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.  


Your profile and background:

  • Swedish native or at least C1 level
  • English on a communicative level
  • Ability to make independent decisions
  • Analytical mindset
  • Good knowledge of MS Office tools

If this sounds like you, get in touch!


Next steps

Submit your application no later than 25 February 2021.

At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.


Please include permit for processing personal data in CV as following:


In accordance with art. 6 (1) a and b. 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.


The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp. 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 personal data is 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://www.nordea.com/Images/33-355365/nordea-com-careers-job-pl-en.pdf

We reserve the right to reply only to selected applications.

Podobne oferty pracy

Specjalista ds. Planowania Zadań

Aktualnie szukamy osoby, która dołączy do działu konstrukcji elektrycznej w Starachowicach na stanowisko Specjalisty ds. Planowania Zadań Zakres obowiązków Administracyjne wsparcie biura konstrukcyjnego Tworzenie raportów i statystyk w programie Excel...

Firma: ASTEK Polska

Lokalizacja: świętokrzyskie / Starachowice

Data publikacji: 2021-02-16

Więcej informacji

Referent ds. Administracyjnych - Pracownik Sekretariatu Biura Budowy

Opis stanowiska: obsługa administracyjna biura budowy prowadzenie korespondencji przychodzącej i wychodzącej rejestracja i archiwizacja poczty dbanie o prawidłowy przepływ informacji wewnątrz firmy przygotowywanie raportów i zestawień archiwizacja danych w...


Lokalizacja: zachodniopomorskie / Bobolice

Data publikacji: 2021-02-16

Więcej informacji

Asystent / Asystentka Serwisu Technicznego

Co będziesz robił/robiła? bieżące wsparcie Serwisu Technicznego w zakresie obsługi administracyjno-biurowej, przygotowywanie ofert serwisowych dla klientów oraz firm partnerskich, prowadzenie dokumentacji Serwisu Technicznego, przyjmowanie i obsługa...

Firma: EMS Poland Sp. z o.o.

Lokalizacja: śląskie / Katowice

Data publikacji: 2021-02-16

Więcej informacji

Szczegóły ogłoszenia

Firma: Nordea Bank Abp SA Oddział w Polsce

Data dodania: 2021-02-14

Miejsce pracy: łódzkie / Łódź

Najnowsze oferty pracy:

Więcej ofert pracy