Aktualne oferty pracy związane z Compliance Risk Assessment Specialist - Kraków, Lesser Poland - join
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Kraków, Lesser Poland TN Poland Pełny etatAbout UsWe are a leading provider of financial services, dedicated to delivering high-quality solutions to our clients.Job DescriptionWe are seeking an experienced Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of new businesses and...
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Compliance Risk Management Specialist
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Kraków, Lesser Poland TN Poland Pełny etatAbout TN PolandWe are a leading provider of financial services, committed to delivering high-quality solutions to our clients.Job DescriptionWe are seeking an experienced Risk Assessment and Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of...
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Kraków, Lesser Poland IUX Pełny etatAbout Our CompanyKey ResponsibilitiesAs a Risk Management Specialist at IUX, your key responsibilities will include:Developing and implementing risk management procedures to detect and prevent various types of market abuse;Overseeing the development and implementation of execution models to optimize risk parameters;Collaborating with data analysts to...
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Kraków, Lesser Poland TN Poland Pełny etatAbout The RoleThis is an exciting opportunity to join our team as a Risk Assessment and Compliance Specialist in Kraków. As a key member of our Onboarding & AML assessment team, you will play a critical role in ensuring the smooth onboarding of new businesses and managing risk associated with customer card applications.Your key responsibilities will...
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Risk & Compliance Analyst
1 tydzień temu
Kraków, Lesser Poland Capgemini Pełny etatChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...
Compliance Risk Assessment Specialist
1 tydzień temu
Nets is a leading fintech company with a presence in over 25 countries across Europe. As a member of our team, you will have the opportunity to work in an international environment where you can develop your skills and collaborate with colleagues from diverse backgrounds.
Our company provides limitless growth opportunities for our employees. We are part of the Nexi group, which was formed through the merger and integration of Nexi, Nets, and Sia. This has enabled us to bring together a wealth of experience and expertise in the field of financial services.
You will be joining our Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML. Our team's primary responsibility is to ensure a smooth onboarding process for merchants, while maintaining high-quality and efficient service standards.
In this role, you will handle all stages of the merchant onboarding process, including risk assessments and AML checks. Your key tasks and responsibilities will include:
- Solving administrative tasks according to offered services and business procedures
- Risk assessment, AML assessment, and ensuring Know Your Customer (KYC)
- Control and handle Ongoing Due Diligence (ODD) and other relevant AML tasks
- Customer Service and ensure high-quality solutions for all customer segments
As a person, we believe you thrive on solving complex administrative tasks, are result-oriented, and possess excellent analytical and problem-solving skills.
