Team Leader for KYC Services
Team Leader for KYC Services
Team Leader for KYC Services
Nordea Estonia
Team Leader for KYC Services
Team Leader for KYC Services

Team Leader for KYC ServicesNordea Estonia

Job description

Job ID: 2869
Job Country: Estonia
Job City: Tallinn


Would you like to join us and help us build sustainable and high performing team within KYC Services in Estonia? We are now looking for a Team Lead for KYC Services EE. You will lead a team composed of experienced professionals and new recruits. The purpose of the job is to lead and develop teams capability in the area of KYC (know your customer) for high risk customers belonging to PeB Finland.

At Nordea, we’re committed to our customers and society can count on us. Compliance and integrity go hand in hand. Joining us will mean you’ll have an impact on how we do banking – today and tomorrow. So bring your ideas, skills and unique background. With us, you’ll be in good company youll have plenty of opportunities to collaborate, grow and make your mark on something bigger.

About this opportunity

Welcome to the KYC Services PeB. Our role is to add value by performing Enhanced Due Diligence on existing & potential new high risk customers on behalf of Personal Banking (PeB). We support our Customers and Stakeholders by being professionals in what we do – we protect Nordea and its Customers from criminals trying to abuse services and products.We gather intel, analyze data & customer input to finally take decisions that serve the Customers & Nordeas best intrest.

We take our responsibilitiy to society seriously and provide timely services, transparency, insights and support to others in the bank too – we cooperate closely with other units in GBS Operations, with Group Financial Crime Prevention (GFCP) and Personal Banking.

What you will be doing:

Leading and developing a team of experienced and newly recruited AML specialists
Setting and following targets – both individual and team targets
Supporting the team and making sure they are equipped in the tools they need to do their daily job
Providing Management Information in a timely manner
Providing transparency and insight to your stakeholders
Being an integral part of the development of KYC Services and how KYC is performed for PeB

You'll join KYC Servces PeB Finland team in Estonia.

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 what it takes to lead a team into the future
You are analytical, strucutreed and both, customer & process oriented
You have the ability to understand the details and bigger picture
Your communication skills (spoken, written, story telling) are your strenghts and you get along easily with different type of individuals and stakeholders espcially cross-borders
Previous experience in leadership and / or Financial Crime will be an asset
You are able to deliver results both under time & quality pressure

Your experience and background:

Fluency (spoken, written, reading) in Finnish and English
Masters or mid-master degree
Previous leadership experience preferred but not mandatory

If this sounds like you, get in touch!

Next steps

Submit your application no later than 20/10/2021. For more information, you’re welcome to contact Grzegorz Zarzycki, grzegorz.zarzycki@nordea.com

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.

Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered. 

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