AML Officer

7 dni temu

Kraków, Lesser Poland TN Poland Pełny etat
Your Key Responsibilities
  • You will handle customer card applications in a professional, positive, and effective manner.
  • You will solve administrative tasks according to the offered services and business procedures.
  • You will conduct risk assessments, AML assessments, and ensure Know Your Customer (KYC) compliance.
  • You will control and handle Ongoing Due Diligence (ODD) and other relevant AML tasks.
  • You will provide excellent customer service and ensure high-quality solutions for all customer segments.

  • AML Compliance Officer

    7 dni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    About the RoleThis is an exciting opportunity to join our team as an AML Compliance Officer at TN Poland. In this role, you will be responsible for performing risk assessments, AML assessments, and ensuring Know Your Customer (KYC) processes are followed.ResponsibilitiesSolving administrative tasks according to offered services and business proceduresService...

  • Risk Management Professional

    7 dni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    About the RoleIn this position as an AML Officer, you will be part of our Risk & Anti Money Laundering assessment team in MS Operations in Onboarding & AML.Our team's primary responsibility is to ensure a seamless onboarding experience for merchants when they start a new business. As an AML Officer, you will play a crucial role in performing this service...

  • Junior Compliance Officer

    4 dni temu

    Kraków, Lesser Poland Brown Brothers Harriman & Co. Pełny etat

    This role involves checking if transaction activities and information on Client accounts are in line with the latest AML and Sanctions regulations, such as the Bank Secrecy Act and USA PATRIOT Act.Your Key Responsibilities Include:Escalating and communicating potential suspicious activity or information.Collaborating with colleagues and managers to complete...

  • Regulatory Compliance Manager

    2 dni temu

    Kraków, Lesser Poland Revolut Ltd Pełny etat

    About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.As we continue our...