FC Quality Expert

Job ID: 27751 
 

Nordea is seeking to strengthen its 1st Line of Defence KYC Quality Control function. We are looking for new colleagues to join our cross-border team with responsibility for quality control of Know Your Customer files for all countries and business areas. This is an opportunity for you to combine your knowledge and skills in financial crime prevention with the aim to create and secure a common risk approach in Nordea. 

In this position you will be reporting to the leader of KYC Quality Control Nordic 1. 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. 

About this opportunity 

We add value by working on quality reviews for all Business Areas. Your role is to control the quality of the "Know Your Customer" information for new, as well as existing customers.

What you’ll be doing:

• Quality control of "Know Your Customer” files from Business Banking, Private Banking or TMSI in Norway 

• Attend relevant alignment meeting within your business area and with stakeholders to support improving the quality 

• Identify areas of improvement in Nordea’s Working Instructions and KYC Solutions

We aim at providing strong contribution to Nordea in managing the non-financial risks, as well as supporting the stakeholders in continuous development and learning within the area of KYC.

You’ll be joining a team of 60+ employees in the Nordic, Poland and Estonia. This position is located in Sweden.  

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 good collaboration skills and can work effectively in a team and individually

• Are highly organized and diligent with an eye for detail

• Have excellent reading and writing skills

• Take ownership for conducting risk quality analysis, are flexible and able prioritise

• Are willing to learn and expand your knowledge within KYC/AML

• Have a mindset for constantly improving our ways of working, proactively identify improvement areas and actively take part in implementation

• Have good communication skills and are clear in your feedback to stakeholders

Your experience and background:

• Have worked with interpreting and implementing instructions and guidelines

• Experienced in stakeholder management and communication

• Highly beneficial to have experience within KYC/AML

• Required to have professional skills in written and spoken English

If this sounds like you, get in touch!

Next steps

Submit your application no later than 12/12/2024. The position might be filled before last application day.

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.

​For union information, please contact finansforbundet@nordea.se or SACONordea@nordea.com.