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Junior Process Officer/Process Officer/Process Specialist in KYC Processing PL, Lodz

Process Officer in KYC Processing PL
Location: Lodz, Poland 
Know Your Customer Processing PL in Group AML & Sanctions is responsible for customer’s diligence processes. Our role is to understand Nordea customers and their financial dealings to be able to serve them better and manage the risks prudently. We constantly strive to ensure compliance, manage the ever evolving threats and improve our level of services to meet regulatory needs in dynamically changing environment.  

The position we offer

  • A possibility to develop in ambitious and rapidly changing work environment  
  • A chance for you to take part in interesting projects that contributes to both KYC growth and making Nordea safe and trusted partner for its customers 
  • Selected candidates will have an opportunity to take part in Migration Project from the Nordic countries to KYC Processing Poland 
  • Great atmosphere at workplace in a friendly and enthusiastic team of professionals  
  • Support from  immediate manager in your personal development 
  • Possibility to build relations and contacts with your peers in Nordic Countries 
  • Stable employment (fixed-term job contract) 
  • Cafeteria benefits plan (e.g.private health care, sport card, lunch subsidy, cinema tickets) 
  • A chance to be a part of a new team 
  • Opportunity to increase your knowledge and skills 
  • Possibility to participate in training programs enhancing your qualifications 
  • Possibilities of learning Scandinavian languages   
  • Access to Employee Pension Scheme 
Your responsibilities will include: 
  • Performing first line investigation and data gathering within relevant processes and services 
  • Verifying, updating, analyzing and handling customer’s information to secure due diligence processes  
  • Meeting assigned KPI's according to the GAS and KYC strategy 
  • Participating in harmonization of processes and procedures within KYC Processing PL  
  • Acting as the support in training activities  

The qualifications you need

  • University degree/students available to full time employment ( finance, economics, law, international relations, administration);
  • Interest in AML & Counter terrorist financing area (sanctions, anti-money laundering)  
  • Customer-oriented approach  
  • Computer literacy and good knowledge of MS Office tools  (mainly Excel) 
  • English language on appropriate level (it must be at least B2)  
  • Good communication skills   
  • Ability to learn quickly and to adapt to changes 
  • Ability to work effectively under time pressure; good time-management 
  • Ability to work as a team player 
  • Experience in transition process will be an asset  

More information and send application

Please include permit for processing personal data in CV as following: “I give my permission for the processing of my personal data that is essential for the recruitment process in Nordea Bank AB branch in Poland, in accordance with the Act of 29.08.1997 on the Protection of Personal Data (Journal of Laws No. 133, item 883 amended)”.
We reserve the right to reply only to selected applications.