Compliance Expert for Payment Products
2 tygodni temu
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.
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.
- 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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