Junior Process Officers with Swedish, Lodz, Poland

Hele Danmark, PL

Nordea Bank Abp S.A. Oddział w Polsce, Nordea Operations Center, Lodz, Poland, is looking for 3 Junior Process Officers with Swedish Language Skills.

Job description

We are looking for a Junior Process Officer/Process Officer with Swedish language to support KYC 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.

You’ll join Know Your Customer Operations PL (SE), where we aim 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.

What you’ll be doing

  • Risk factors analysis
  • Customer data collection and verification
  • Monitoring customer’s transactions for suspicious behaviour
  • Creating customer’s risk profile
  • Contributing to improvement of quality and efficiency of assigned tasks  

Working place is Lodz.

Language knowledge

  • very good knowledge of Swedish 
  • advanced English

Required skills

  • Good knowledge of MS Office tools
  • Willing to learn new tasks in a changing international environment
  • Interest in working within financial industry

Salary gross

  • 3000 - 3500 PLN gross monthly, net 2000 - 2500 +  additional bonus dependent on the level of language skills (up to 1400 PLN)

Social benefits

co-financed sport card, social events, private medical care, lunch pass etc.

Extras provided

relocation costs, accomodation (rent apartment + cost of utilities), benefit package, language allowance 

Period of employment contract

  • 1 - 2 years
  • Working hours 40 pr. week, no shifts, Monday - Friday in office hours
  • Start as soon as possible

More information

  • Agnieszka Gnysinska, +48 662 161 546, agnieszka.gnysinska@nordea.com

How to apply?

  • agnieszka.gnysinska@nordea.com

(from EURES Poland)

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The Nordea Group is a leading financial group in northern Europe and the Baltic Sea Region.

Today, Nordea is represented in Poland by Nordea IT Polska and the Nordea Operations Centre – entities which support its operations. All told, it employs over 2500 staff, who develop solutions and provide services which enable the entire Group to build lasting customer relationships.

 

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Job info

Firma

Nordea Bank Abp S.A. Oddział w Polsce

Hjemmeside

www.nordea.com

Arbejdssted

Hele Danmark, PL

Jobannoncen oprettet

09. oktober 2019

Jobannoncen udløber

04. december 2019