We are looking for a Danish Junior Process Officer for KYC Services Department to work from the office in either Gdańsk, Gdynia or Łódź!
Our client in Poland is searching for a Junior Process Officer/Process Officer with Danish language skills to support KYC Services 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.
Enabling great customer experiences requires a team that leads the way in creating first-class service and operations. Passionate people who are eager to learn and committed to doing their best. That’s where you come in. Working with skilled international teams in a bright, modern office, you’ll provide invaluable support to our Nordic business areas. The pace is quick, the atmosphere lively and collaborative.
About this opportunity
You’ll join KYC Services in Group Business Support, where they create group-wide solutions to fight financial crime. The aim is to ensure a robust, high-quality financial crime risk management across the company to support business in identifying, assessing, mitigating and monitoring financial crime risks.
Your responsibilities will include
Analysing and assessing risk factors of banking customers
Contacting customers, branches and responsible managers regarding customers’ data
Working on the basis of international legislations and tax laws
Meeting assigned service deliveries according to customers’ needs
Contributing to improvement of quality and efficiency of assigned tasks
The role is based in Łódź/Tricity (currently possibility of remote work due to pandemic situation). Welcome to a team with English speaking environment, focused on personal development and teamwork.
Who you are
Collaboration. Ownership. Passion. Courage. These are the four key values that guide us in being at our best. We imagine that you enjoy learning and are excited about bringing your ideas to the table. You’re dependable, willing to speak up – even when it’s difficult – and committed to empowering others.
Your profile and background
Danish native or at least C1 level
English on a communicative level
Ability to make independent decisions
Analytical mindset
Good knowledge of MS Office tools
In this position we additionally offer:
Relocation bonus - either a monthly relocation bonus as additional money each month to your salary or the company will rent an apartment for you and cover the costs when relocating from another city
Nordic language bonus if your position requires you to use Danish language skills on daily basis.
Nordic Jobs Worldwide
Nordic Jobs Worldwide is a professional Nordic recruitment company focused on connecting candidates from Sweden, Finland, Norway, and Denmark with businesses from all over the world.
Nordic Jobs Worldwide is the largest language recruitment agency in the Nordic region, with offices in Oslo, Tallinn, Malaga, Malta, and Lisbon. We match the most exciting jobs with Nordic talent worldwide. We have helped over 3000 people find their dream job with our 300+ partners in over 30 countries.
