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Student in Nordea, Temporary

Stockholm, SE, 111 44

Job ID: 12227 

Nordea is seeking to strengthen its 1st Line of Defence KYC Quality Control function. We are looking for a student to join our cross border team with responsibility of quality control of Know Your Customer files for all countries and business areas. 
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

Welcome to the KYC Quality Control team. 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, with main focus on Large Corporate & Institutions (LC&I).
What you’ll be doing:

  • You will be responsible for the quality control of "Know Your Customer” files mainly towards LC&I customers
  • You will be a sparring partner and have close dialogues with stakeholders to support improving the quality
  • Identifying areas of improvement in Nordea’s Working Instructions and KYC Solutions

You’ll join a team where 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 will be reporting to relevant team leaders.


The role is based in Stockholm.

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 as a team player, as well as individually
  • Take ownership over the work needed for conducting quality control, including being flexible and prioritise tasks
  • You are willing to learn and expand your knowledge within KYC/AML
  • You have a mindset of constantly improve the way the work is done, proactively identify improvement areas and actively take part in implementation of the same
  • Have collaboration skills and a will to improve the end-to-end quality through individual dialogues, as well as driving training initiatives 
  • Have good communication skills and are clear in your feedback to stakeholders


Your experience and background: 

  • You pay attention to detail and are highly organized
  • Work according to instructions and guidelines on compliance and other regulative matters to fulfil our obligations
  • Professional skills in written and spoken English​​​​​​​


If this sounds like you, get in touch!


Next steps

Submit your application no later than 19/08/2022. For more information, you’re welcome to contact Tanya Harkjær Møller, 

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.

Department:  Financial Crime Prevention

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