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Nordea Bank

Student in Nordea - KYC Services

Deltid

Tidsbegrænset

Helgeshøj Alle 33, 2630 Taastrup, Danmark

SE PÅ KORT
ID: 2558182
|
Indrykket for 32 dage siden

Job ID: 22780

We are now looking for a Student 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.

There are plenty of opportunities for you to learn and grow as you build your career with us. Will you help us lead the way in becoming the best bank we can be?


About this opportunity

You’ll join KYC Services in Group Business Support, where we create 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 risks.

Your responsibilities will include:

  • Contacting customers, branches and responsible managers regarding customers` data
  • Meeting assigned service deliveries according to customers’ needs
  • Analysing and assessing risk factors of Nordea’s customers
  • Working on the basis of international legislations and tax laws
  • Contributing to improvement of quality and efficiency of assigned tasks
  • The role is based in Copenhagen. Welcome to a team with English speaking environment, focused on personal development and team work.

    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
  • If this sounds like you, get in touch!

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