Finnish Speaking Know Your Customer (KYC) Specialists

Job ID: 1830

Would you like to work as Know Your Customer Specialist? What we are offering is a challenging position in an international field of Financial Anti-Crime. As a Specialist you will have a great opportunity not only to develop your professional skills, but also advance in your career.

At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company with a chance to make your mark on something bigger.

About this opportunity

Welcome to the KYC Services Mass Market EE. We add value by helping our customers around the world, improving their lives and reaching their goals. To do that, we are embedding compliance across the organisation to ensure people can trust Nordea.

As the Finnish Speaking KYC Specialist, you will be part of ensuring that KYC Services Finland conducts high quality risk analysis on both household and small/medium corporate customers and takes necessary mitigating actions.

What you will be doing:
-Investigate and analyse customer activities, patterns and behaviour
-Update customer profiles in accordance with/to KYC requirements
-Evaluate customer risk level and assign proper AML risk classification to customers
-Deliver high quality Enhanced Due Diligence reviews on High Risk customers
-Monitor and analyse complex transaction patterns
-Escalate suspicious cases

You will join a unit of dedicated professionals with a passion to prevent financial crime. The prole is based in Tallinn.

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 analytical thinking and decisive mindset
-Understand the importance of being compliant
-Are a team player willing to support others in reaching our common goals in a changing environment

Your experience and background:
-Good command of English and Finnish, both spoken and written
-Experience in Know Your Customer (KYC) / Financial Crime / Anti Money Laundering (AML) area, preferably in a financial institution, is an advantage
-Understanding Finnish legal company forms and different industries is an advantage
-You are comfortable with problem solving and analytical thinking, and quick learner with the ability to adapt to changes with optimism
-Bachelor’s degree in Business or Financial Management is advantage

We have benefits, like co-financed sport benefit, additional health insurance, social and team events and additional winter holiday. We offer you a great atmosphere at workplace in friendly and enthusiastic teams. Nordea provide access to Udemy courses for your further competence and career development

At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means 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 with plenty of opportunities to collaborate, grow and make your mark on something bigger.

If this sounds like you, get in touch!

Next steps

Please submit your application with CV and cover letter in English or Finnish as soon as possible, as we start to screen the candidates at once. Suitable candidates will be contacted shortly.

For more information, you’re welcome to contact Katerina Lindeberg, katerina.lindeberg@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.