AML & Onboarding Specialist – German speaking

4 tygodni temu

Kraków, Polska Majorel Poland Global Pełny etat
AML & Onboarding Specialist – German speaking at Majorel/Teleperformance | softgarden View job here AML & Onboarding Specialist – German speaking
  • Full Time
  • Kraków, Poland
  • Hybrid
  • With Professional Experience
  • 6/4/24
About us and our team 

Does working at one of Europe’s largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you’ll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe? If so, you are in the right place  

 

Welcome to a leading provider of innovative payment solutions and financial services. With a commitment to excellence and a passion for innovation, we empower businesses and consumers alike to thrive in an increasingly digital world. 

About your future role 

You’ll be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML.   

In short this is what the team does; When merchant starts up a new business, our Onboarding team has responsibility to secure a smooth onboarding for merchant. In Onboarding & AML team, we perform this service with high quality and efficiency and customer-driven attitude. 



Your key tasks and responsibilities are: 

  • Service handling customer card applications in a professional, positive, and effective way 

  • Solving administrative tasks according to offered services and business procedures 

  • Risk assessment, AML assessment, and ensuring KYC 

  • Control and handle ODD (Ongoing Due Diligence) and another relevant AML task 

  • Customer Service and ensure high quality in the solution for all customer segments LAKA, Partner, SME DK/NO customers 

  • Act like the subject matter expect in area and provide excellent support to customers and co-workers. 

  • To provide excellent communication and know-how to explain complicated matters. 

The services are provided from Monday – Friday (weekend closed). 

What makes you the best person for this job?  

Your qualifications include: 

  • Fluent in German and English (speaking and writing). Additional language is a plus. 

  • Bachelor’s degree or equivalent in finance, law or a related field will be an asset. 

  • Ideally 2+ years of previous experience in Financial Crime Compliance (KYC, AML/CTF, etc). 

  • Experience handling customer applications and administrative tasks in a professional, positive, effective way. 

  • Experience in communicating and explaining the ‘why’ behind new AML related information needs. 

  • Experience in assessing and/or monitoring partners' risk, 

 

As a person we believe you: 

  • Thrive with solving administrative tasks according to offered services and business procedures. 

  • Are result-oriented, service-minded, self-driven, and flexible mindset. 

  • Have a desire to assist customers with getting their agreement in order. 

  • Are pronounced service-oriented, quality in mind and handle the task first time right. 

  • You are a team player and understand that it is a team effort to achieve great success. 

  • Maintain compliance in all actions. 

  • Excellent analytical and problem-solving skills. 

  • Ability to work autonomously and effectively manage priorities, as well as deadlines.

Additionally, we offer next benefits: 

 

  • Hybrid Working
  • Mobile phone/Internet subsidy
  • Trainings and courses
  • Sports benefits
  • Entertainment events for employees 
  • Medical insurance
  • Pension scheme (PPK) 
  • Competition Award 
  • Life, accident & critical illness Insurance 
  • Paid Sick Leave
  • Referral bonus 
  • 20/26 days of holiday 
  

 

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