German speaking Junior AML

7 dni temu

Kraków, Polska Job Squad Pełny etat

Does working at one of Europe’s largest fin-tech companies sound interesting to you? 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

Tasks

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

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.

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

Requirements

Your qualifications include:

  • Fluent in German and English (speaking and writing). Additional language is a plus.
  • Experience handling customer applications and administrative tasks in a professional, positive, effective way.
  • Experience in communicating and explaining the ‘why’ behind and having the ability to think analytically and detect risks.
  • Previous experience with Payment products/card services or KYC/AML/Compliance would be an asset.

As a person you should:

  • 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.
Benefits
  • Salary: 2040euro to 2551euro per month
  • 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 now to join our team



The mission we strive to fulfill is to find the best candidates for long-term employment. It is our aim to ensure a seamless onboarding process for both candidates as companies.

Besides, we work mainly with language-specific jobs and we can offer jobs in over 7 different languages.

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