Graduates in Group Financial Crime Prevention, Nordics and Poland 169 views

Would you like to join an inspiring company that is developing for a sustainable future?  
We are looking for Graduates to KYC (“Know-You-Customer)” Development & Solutions. This is an opportunity for you to work at the forefront of the fight against financial crime, improve compliance and secure efficient and customer friendly processes and tools. 
Compliance and integrity go hand in hand. It’s all about making sure that we’re a trusted partner to both our customers and society – the foundation for great customer experiences. 
That’s where you come in. Working with us, you’ll help ensure that compliance underpins every decision we make and every action we take. 
Together, we are passionate about building a bank that makes a difference – one where you can learn and grow. Will you help us lead the way in embedding compliance to transform the future of banking?  
The Nordea Graduate Programme is designed to provide you as a selected and talented university graduate a unique opportunity to kick-start you career by learning and developing professionally and personally while building a valuable global network. Learn more about theprogramme. 

Your future responsibilities

As a Graduate in Nordea, you will be taking ownership of your contribution, growth and enjoyment while Nordea will empower you to continuously explore, learn and adapt.
You’ll join our KYC ART agile release train, where we as business work “hand-in-hand” with IT to enable efficient solutions to get to know our customers, meet business needs and protect the society against financial crime and terrorist financing. 
In this Graduate position you’ll be part of the train and work with the end-to-end delivery of the developments and solutions, including Business requirements, analysis and implementation. The position will vary depending on your knowledge and interests and will give a wide range of development opportunities. 
The role is based in any of the Nordic countries or in Poland. Welcome to a team of highly motivated, engagedand truly dedicated business and IT people working together, having fun, cross countries and competences.

Who you are

Collaboration. Ownership. Passion. Courage. These are the four key values that guide us in being at our best. We imagine that you enjoy learning and are excited about bringing your ideas to the table. You’re dependable, willing to speak up – even when it’s difficult – and committed to empowering others.
Your profile and background:
  • You are proactive and take ownership 
  • You contribute to a good working environment by taking on a positive and constructive approach in cooperation with colleagues 
  • You have good communication skills, both written and verbal 
  • A Master’s degree 
  • A maximum of two years’ post-academic work experience  
  • Excellent English language skills 
If this sounds like you, get in touch!

More information

At, you can read more about us, our business and our focus on integrating sustainability into everything we do.
You can only apply for maximum three Graduate positions.
To become a Graduate in Nordea, you’ll need to pass three ability tests; numerical, verbal and inductive.
Great people often know great people – please share if you have a friend who could be a perfect match for this job.
At Nordea, we recruit from the widest possible pool and hire the best person for the job. Because diversity makes us stronger. And once you are on board, you will find that we offer equal opportunities to everyone.
Please submit your application in English and a CV, no later than 13.01.2019
For more information about the position, please contact Deputy Head of KYC Development & Solutions Hilde Ingelin Vogt, Phone +47 95782389 or by e-mail:
To all recruitment agencies: Please note, we don’t accept unsolicited resumes for any of our positions. All contact regarding agency resumes should be directed to Nordea Talent Acquisition which handles everything related to recruitment.
Application deadline:
Starting date:
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One of the largest banks in Europe

  • Industry:
  • Rank: 2
  • Company size: 1000
  • Global: Yes
  • Graduate program: Yes
  • Intern program: Yes