AML & Onboarding Specialist with German and Nordic languages

1 tydzień temu

Kraków, Lesser Poland TN Poland Pełny etat

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AML & Onboarding Specialist with German and Nordic languages, KrakówClient:

Majorel Poland

Location:

Kraków

Job Category:

Other

EU work permit required:

Yes

Job Reference:

04553d97cbc7

Job Views:

3

Posted:

21.03.2025

Expiry Date:

05.05.2025

Job Description:

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.

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

Onboarding & AML handles all stages of the process setting up 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.

Tasks

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 other relevant AML tasks
  • Customer Service and ensure high quality in the solution for all customer segments LAKA, Partner, SME DK/NO customers
  • Act as the subject matter expert in the area and provide excellent support to customers and co-workers.
  • Provide excellent communication and know-how to explain complicated matters.
Requirements

Fluent in German and one of the Nordic languages (speaking and writing).

  • 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.
  • Have a desire to assist customers with getting their agreement in order.
  • Are pronounced service-oriented, with 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.

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

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