Know Your Customer

Updated: March 05, 2024 09:42 AM GMT

Full-time Job in Lodz, Lodz Voivodeship

Nordea Bank

Łódź, Poland

Job ID: 22978

It's an exciting time for you to join us. We're a changing company with big ambitions and together we'll create the future of banking.

Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 10 million customers around the world improve their lives and reach their goals. To do that, we are embedding compliance across the organization to ensure people can trust Nordea.

Interested in coming on the journey with us?

About this opportunity

Welcome to the PEP/RCA team. We add value by creating 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. As Junior AML & Sanctions Processing Officer you'll play a valuable role in supporting our daily activities in KYC risk management to make sure that as a Nordea we are... More Detail