AML & Onboarding Specialist – Danish speaking

4 miesięcy temu

Kraków, Polska Majorel Poland Global Pełny etat
AML & Onboarding Specialist – Danish speaking at Majorel/Teleperformance | softgarden View job here AML & Onboarding Specialist – Danish speaking
  • Full Time
  • Kraków, Poland
  • Hybrid
  • With Professional Experience
  • 6/28/24
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 

Nets is part of the Nexi group. As a group, we come from the merger and integration of Nexi, Nets and Sia; with a presence in more than 25 countries, more than 10,000 employees across Europe and experience on the market for more than 80 years. We provide limitless growth opportunities for our employees. 

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, Nets 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. 

Onboarding & AML handles all stages of the process setting up of a new business for Nets (International card) and Dankort (only DK) in-service track Card Present/CP and Card Not Present/CNP. The team receives the applications, carries out a risk & AML assessment, and enables the customer agreement so that the customer can receive payments. In addition, we are doing control and handling ODD (Ongoing Due Diligence) to prevent Money Laundering and Terrorist Financing Activities. The main purpose is to ensure that Nets are compliant with AML Regulations. 



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 Danish 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 
  

 

Apply Online Imprint | Privacy Policy Powered by softgarden

  • AML & Onboarding Specialist - Danish Speaking

    1 tydzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML & Onboarding Specialist to join our team at Majorel Poland Global. As a key member of our Risk & Anti Money Laundering assessment team, you will be responsible for ensuring a smooth onboarding process for merchants.Key ResponsibilitiesService handling customer card applications in a professional, positive,...

  • Junior AML

    4 miesięcy temu

    Kraków, Polska Majorel Poland Global Pełny etat

    Junior AML & Onboarding Specialist – Danish speaking at Majorel/Teleperformance | softgarden View job here Junior AML & Onboarding Specialist – Danish speaking Full Time Kraków, Poland ...

  • AML & Onboarding Specialist – German speaking

    4 miesięcy 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 ...

  • Junior AML

    4 miesięcy temu

    Kraków, Polska Majorel Poland Global Pełny etat

    Junior AML & Onboarding Specialist – Finnish speaking at Majorel/Teleperformance | softgarden View job here Junior AML & Onboarding Specialist – Finnish speaking Full Time Kraków, Poland ...

  • Junior AML

    4 miesięcy temu

    Kraków, Polska Majorel Poland Global Pełny etat

    Junior AML & Onboarding Specialist – Swedish speaking at Majorel/Teleperformance | softgarden View job here Junior AML & Onboarding Specialist – Swedish speaking Full Time Kraków, Poland ...

  • Junior AML

    4 miesięcy temu

    Kraków, Polska Majorel Poland Global Pełny etat

    Junior AML & Onboarding Specialist – German speaking at Majorel/Teleperformance | softgarden View job here Junior AML & Onboarding Specialist – German speaking Full Time Kraków, Poland ...

  • Junior AML

    4 miesięcy temu

    Kraków, Polska Majorel Poland Global Pełny etat

    Junior AML & Onboarding Specialist – Norwegian speaking at Majorel/Teleperformance | softgarden View job here Junior AML & Onboarding Specialist – Norwegian speaking Full Time Kraków, Poland ...

  • AML Specialist

    2 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

  • AML Specialist

    6 dni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in MS Operations in Onboarding & AML. As a key member of our team, you will be responsible for ensuring a smooth onboarding process for merchants, while maintaining high quality and efficiency.Key ResponsibilitiesService handling customer card applications in a professional,...

  • Junior AML Specialist

    2 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled and motivated Junior AML Specialist to join our team in Krakow, Poland. As a key member of our Risk and Anti-Money Laundering (AML) assessment team, you will play a critical role in ensuring the smooth onboarding of merchants and maintaining the highest standards of compliance.Key ResponsibilitiesHandle customer...

  • Junior AML Specialist

    2 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Krakow, Poland. As a Junior AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and performing risk and AML assessments to prevent money laundering and terrorist financing activities.Key ResponsibilitiesService handling customer card...

  • Junior AML

    4 miesięcy temu

    Kraków, Polska Majorel Poland Global Pełny etat

    Junior AML & Onboarding Specialist – Baltics (Latvian or Lithuanian or Estonian) speaking at Majorel/Teleperformance | softgarden View job here Junior AML & Onboarding Specialist – Baltics (Latvian or Lithuanian or Estonian) speaking ...

  • Junior AML Specialist

    1 tydzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the Role:We are seeking a highly skilled Junior AML Specialist to join our team at Majorel Poland Global. As a Junior AML Specialist, you will be responsible for handling customer card applications in a professional, positive, and effective manner.Key Responsibilities:Service handling customer card applicationsSolving administrative tasks according to...

  • AML & Onboarding Specialist - Norwegian Language Expert

    6 dni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML & Onboarding Specialist to join our team at Majorel Poland Global. As a key member of our Risk & Anti Money Laundering assessment team, you will be responsible for ensuring a smooth onboarding process for merchants.Key ResponsibilitiesService handling customer card applications in a professional, positive,...

  • AML Specialist for Onboarding and Risk Management

    2 dni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleMajorel Poland Global is seeking a highly skilled AML Specialist to join our Onboarding and Risk Management team. As an AML Specialist, you will play a crucial role in ensuring the smooth onboarding of merchants and maintaining the highest standards of risk management.Key ResponsibilitiesProvide professional and effective service handling...

  • AML Specialist

    1 tydzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the Role:We are seeking a highly skilled AML Specialist to join our team at Majorel Poland Global. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key Responsibilities:Service handling customer card applications in a professional and effective mannerSolving...

  • AML & Onboarding Specialist - Swedish Language Expert

    1 tydzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML & Onboarding Specialist to join our team at Majorel Poland Global. As a key member of our Risk & Anti-Money Laundering assessment team, you will be responsible for ensuring the smooth onboarding of merchants for Nets International Card and Dankort services.Your key tasks and responsibilities will...

  • AML Specialist

    2 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

  • AML Specialist

    2 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

  • AML Specialist

    2 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...