otouczelnie - Associate KYC Analyst

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

Firma: Nordea Bank ABP | Associate KYC Analyst

Miejsce: Łódź, łódzkie

Opis stanowiska

What you’ll be doing:

Collect, investigate and analyse customer activities, patterns and behaviour
Create and update customer profiles in accordance with/to KYC requirements
Risk factors analysis
Analyse and document, according to guidelines, relevant KYC information for risk based decision making to meet requirements from regulatory demands
Deliver high quality Enhanced Due Diligence reviews on High Risk customers
Contribute to improve quality and efficiency of KYC process

Wymagania

To succeed in this role, we believe that you are have an analytical mind of a team player who:

Has English on professional level, knowledge of Norwegian language will be an advantage
Has graduated secondary school or university
Displays a bright mind open for new challenges
Has a customer focused approach
Has an ability to adapt and learn new procedures
Has analytical mindset

Oferujemy

We offer stable employment in a multinational environment (along with its benefits e.g. for seniority-additional days off-Nordea Loyalty Club)
Flexible working hybrid model (currently 2 day in the office per week on average)
Beside the job-related training & learning, many internal and external trainings including possibility to join ICA Certification
Early birds and night owls are part of the team, so we offer flexible working hours (starting from 6:00-8:00)
Other benefits: Life insurance (Generali), Sports card, Medical healthcare, PPE (Employee Pension Program), WorkSmile platform, Christmas & Easter & holiday subsidy, reimbursement for glasses
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!
Great team atmosphere’ is not only a catchline, this is how we really perceive vibrations in our department
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!