Internship in KYC Operations Mass Market

2021-03-28 Nordea Bank Abp SA Oddział w Polsce Łódź


Internship in KYC Operations Mass Market


Would you like to gain professional experience working in international team? We are now looking for  Interns to support KYC department in efforts to prevent money laundering, terrorist financing and tax evasion.

In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. We’re more than just a Nordic bank, we’re a large employer in Poland. With us, you’ll work with skilled, international teams in a bright, modern office. The lively and collaborative atmosphere offers plenty of opportunities to learn and grow as you build your career with us. 


About this opportunity


You’ll join KYC Operations Mass Market in Group Financial Crime Prevention, 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 issues and risks. 


Your responsibilities will include:

  • Supporting our KYC specialists and consultants in data gathering regarding relevant procedures and processes
  • Securing customer information in order to meet GDPR policy
  • Meeting assigned service deliveries according to customers’ needs
  • Handling assigned tasks at the required level of quality and within timeframe by following guidelines/work procedures
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:

  • commitment and high motivation to work
  • ability to work as a team player
  • ability to work effectively under time pressure

Your experience and background:  

  • graduated at least secondary school
  • English skills at at least basic level
  • good knowledge of Microsoft Office tools

If this sounds like you, get in touch!


Next steps


Submit your application no later than 31.03.2021.


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 our customers and communities. So please come as you are.

Please include permit for processing personal data in CV as following:


In accordance with art. 6 (1) a and b. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp.


The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing personal data is necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at:

We reserve the right to reply only to selected applications.


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