Swedish Speaker in KYC, Łódź or Gdańsk

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.

Job ID: 5449 

Would you like to work within Know Your Customer Services? We are now looking for a Junior Process Officer with Swedish language skills to support our department in the 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.

In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. We’re more than just a Nordic bank, we’re one of the largest employers in Poland. With us, you’ll work with skilled, international teams in a bright, modern office. The lively and collaborative atmosphere offers plenty of opportunities to learn and grow as you build your career with us.

About this opportunity

Welcome to the KYC Services BBD HR SE team. We add value by creating high-quality financial crime risk management across Nordea where we support business in identifying, assessing, mitigating and monitoring financial crime issues and risks. As the Junior Process Officer with Swedish language skills, you’ll play a valuable role in group-wide solutions to fight financial crime.

What you’ll be doing:
* Analysing and assessing risk factors of Nordea’s corporate customers
* Contacting customers, branches and responsible managers regarding customer’s data
* Meeting assigned service deliveries according to customers’ needs
* Creating, developing and updating documentation and procedures
* Contributing to improvement of quality and efficiency of assigned tasks


You’ll join a dynamic work environment and a friendly, multi-cultural team. The role is based in Gdańsk; Łódź.

Who you are

Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.  

To succeed in this role, we believe that you:
* Have very good communication skills
* Are able to manage multiple tasks, working pro-actively and independently
* Are well-organised
* Have analytical mindset
* Are a fast learner


Your experience and background: 
* Graduate of a secondary school or university
* Swedish at least at C1 level (both written and spoken)
* English on advanced level (both written and spoken)
* Good knowledge of MS Office tools
* Interest in working within financial industry

If this sounds like you, get in touch!

Next steps

Submit your application no later than 23/07/2022. 

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.