Wstecz
Nordea
Company size: 1000-5000
Liczba aplikacji: 1

Junior Process Officer/Process Officer in KYC

Workplace address:
marsz. Edwarda Rydza-Smiglego 20, Lodz
Position category:
Banking
Position level:
Junior specialist
Workload:
full-time
Work hours:
8.00-16.00
Remote possible:
Occasionally
Employment type:
employment contract
Shift work:
NO
Team size:
10-20
Team management:
NO

Key responsibilities

  • 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
Tools
MS Excel
MS Office

We expect from you

  • Graduate of a secondary school or university
  • English on communicative level
  • Good knowledge of MS Office tools
  • Bright mind open for new challenges
  • Customer focused approach
  • Previous work experience (full time or internship)
Education
unimportant
Foreign Languages
English, B1
Experience
0
1
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8
9+

For your comfort

  • medical care
  • sport card
  • kitchen

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