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.  

Your responsibilities will include:

• 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:

• Danish 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!