Oferta pracy

Junior Process Officer with Danish language in KYC

NORDEA Bank Abp SA Oddział w Polsce

  • Gdańsk

    Gdańsk, Pomeranian
  • offer expired over a month ago
  • contract of employment
  • full-time
  • junior specialist (Junior)
  • hybrid work

Your responsibilities

  • 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

Our requirements

  • 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

What we offer

  • Relocation bonus: In this position you will receive a monthly relocation bonus (as additional money each month or we'll rent an apartment for you and cover the costs) when relocating from another city - Recruiter will confirm all the details.

  • Nordic language bonus: As long as your position at Nordea requires you to use Danish/Norwegian/Finnish or Swedish language skills on daily basis, you'll be rewarded with an additional financial bonus each month - Recruiter will confirm all the details.

  • Benefits

  • private medical care

  • life insurance

  • fruits

  • integration events

  • retirement pension plan

  • redeployment package

  • Training access to Udemy platform, English courses

  • Modern office and equipment

  • Attractive benefit package

About this opportunity

You'll join KYC Services in Group Business Support, 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 risks.

The role is based in Łódź/Tricity (currently possibility of remote work due to pandemic situation). 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 four key values that guide us in being at our best. We imagine that you enjoy learning and are excited about bringing your ideas to the table. You're dependable, willing to speak up - even when it's difficult - and committed to empowering others.

If this sounds like you, get in touch!

Next steps

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.

NORDEA Bank Abp SA Oddział w Polsce

Nordea is a leading Nordic universal bank. We are helping our customers realise their dreams and aspirations – and we have done that for 200 years. We want to make a real difference for our customers and the communities where we operate – by being a strong and personal financial partner.

We are now looking for a Junior Process Officer/Process Officer with Danish language skills to support KYC Services 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.

Enabling great customer experiences requires a team that leads the way in creating first-class service and operations. Passionate people who are eager to learn and committed to doing their best.

That's where you come in. Working with skilled international teams in a bright, modern office, you'll provide invaluable support to our Nordic business areas. The pace is quick, the atmosphere lively and collaborative.

There are plenty of opportunities for you to learn and grow as you build your career with us. Will you help us lead the way in becoming the best bank we can be?

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