Junior AML

1 miesiąc temu

Kraków, Polska Job Squad Pełny etat

Multi-Lingual recruitment company based in Copenhagen, Denmark, and Sliema, Malta. We are specialized in recruiting Scandinavians, Dutch, German, and Finnish to various positions around Europe. The core of the company is our mission to help people get a great job abroad and to feel safe in their transition to a life in a new country.

The 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
  • To advise and service customers
  • To provide excellent communication and know-how to explain complicated matters.

Ideal Profile

  • You speak and write Finnish fluently (minimum C1) and you are fluent in English (B2).
  • Experience in customer/technical support is a plus, but not a must.
  • You have a basic understanding and level of CRM system and computer handling.
  • You're a fast learner with excellent communication skills and relationship-building skills.

What's on Offer?

  • Remote/hybrid work after 1 month training from the whole of Poland
  • Performance bonuses
  • Good development opportunities within the company
  • Private healthcare
  • Sport subscription
  • Relocation reimbursement

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