Know Your Customer (KYC) Junior Processing Officer for Business Banking DK

Job ID: 21672 
 

It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking.  
 
Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 10 million customers around the world improve their lives and reach their goals. To do that, we are embedding compliance across the organization to ensure people can trust Nordea.    
Interested in coming on the journey with us?  

 

The offer
 
We are looking for passionate new colleagues to join our team in our offices in Łódź, Poland as a AML & Sanctions Processing Officer.

As a Junior AML & Sanctions Processing Officer, you will work as part of the team dedicated to performing Ongoing Enhanced Due Diligence concentrating on Small Businesses & Entrepreneurs (SB&E). The team is responsible for all elements of the Know Your Customer (KYC) for SB&E Denmark and is part of the wider Anti-Money Laundering value chain belonging to the Group Financial Crime Prevention unit.
 
What you’ll be doing:   

• Conducting in-depth analysis of transaction behaviours and KYC-materials from an anti-financial crime point of view, documenting your findings according      to regulatory demands.
• Gathering customer information from our customers.
• Assessing Politically Exposed Persons (PEP) and Sanctions related risks.
• Proactively sharing knowledge and contributing to improving efficiency in operations, giving input and feedback for the development of colleagues and            team.
• Driving and implementing initiatives to improve our ways of working e.g. through operational and process excellence.
• Contributing to improvement of quality and efficiency of assigned tasks.

 

 Who you are
 
Collaboration. Ownership. Passion. Courage. The four key values that guide us in living our purpose and that we expect all our colleagues be committed to. To build a successful career with us, you’ll work well with our growing team in Gdańsk & Łódź, but also with colleagues from both Nordic, Estonian and Global branches. You always act with the customers’ needs in mind. You love learning and trying new things and you are excited about bringing your ideas to the table. You are honest and dependable, willing to speak up even when it is difficult. You are committed to empowering others while feeling passionate about doing a great job.  
 
To qualify for this position, you should preferably have an educational background within Banking, Law, Finance, Economics, Science, IT or similar. Experience working within Banking and Corporates area is not a requirement but a preference. Prior experience in AML/CTF, KYC, Transactions Monitoring and/or Sanctions and knowledge on Corporate customers is a also considered and asset.  
 
Your background: 

• Experience working within AML/ risk assessment or KYC.
• Strong attention to detail and ability to manage multiple tasks, working pro-actively and independently.
• Strong analytical skills topped with the gift of presenting complex matters in clear and understandable form.
• Curiosity to dig into details and tolerate routines, but also ability to put those details into a larger perspective.
• Ambitious and focused on achieving results & growth.
• Excellent in both verbal and written English.
• A bachelor degree or master degree is preferred.

 

What we offer you:

• We offer stable employment in a multinational environment.
• Flexible working hybrid model.
• Beside the job-related training & learning, many internal and external trainings including possibility to join ICA Certification.
• Other benefits: Health insurance, Medical packages, Sport card, team events and holiday celebrations.
• Want to take a true charge of your own career? This is possible with us as we offer personalized career paths and Leaders who can guide you in your            development.
• Keen on running? Interested in wellbeing? Or how about volunteering? This is just a sneak peek of our inside communities but we're sure you'll find the one!  

 

Our Nordic roots oblige us to foster to work-life balance approach. If you heard about Scandinavian work culture - trust us, it really works in Nordea! 

 

We offer you an inspiring and international working environment with dedicated, driven and professional colleagues. You will have a great opportunity not only to develop your professional skills, but also advance in your career.  
 
The role is based in Łódź. 

 

If this sounds like you, get in touch!

 

Next steps

Submit your application no later than 02/02/2024.