Compliance Expert for Payment Products

2 tygodni temu


Kraków, Lesser Poland Majorel Poland Global Pełny etat
Job Description

We are seeking a highly skilled Compliance Expert to join our team at Majorel Poland Global.

This role will be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML.

Key Responsibilities:
  • Perform risk assessments and AML assessments on customer card applications.
  • Ensure Know Your Customer (KYC) compliance.
  • Control and handle Ongoing Due Diligence (ODD) activities.
  • Advise and service customers on payment products and services.
About Us

Majorel is a global leader in providing business process outsourcing solutions. We operate in over 30 countries and have a strong presence in Europe, Asia, and Latin America.

Our team is dedicated to delivering high-quality services to our clients, and we are committed to maintaining the highest standards of integrity and compliance.

Requirements:
  • Baltic language proficiency (Latvian, Lithuanian, or Estonian) and English language skills.
  • Previous experience in handling customer applications and administrative tasks.
  • Ability to communicate complex information effectively.
What We Offer:
  • Competitive salary: estimated PLN 25,000 - 35,000 per month.
  • Hybrid working model with flexibility to work from home or in the office.
  • Opportunities for professional growth and development.


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