What you’ll be doing: 

• Collect, investigate and analyse customer activities, patterns and behaviours 
• Create and update customer profiles in accordance with/to KYC requirements 
• Risk factors analysis 
• Contribute to improve quality and efficiency of KYC process in Personal Banking  

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

• Has English on communicative level, other languages are 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 a good eye to details 

Experience in Know Your Customer / Financial Crime / Anti Money Laundering (AML) area is an advantage.

• 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 
• Beside the job-related training & learning, many internal and external trainings
• Early birds and night owls are part of the team, so we offer flexible working hours (starting from 6:00-8:40)
• 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!