Risk Management Associate
2 dni temu
Tendencys Innovations is a leading provider of financial services, and we are seeking a highly skilled Risk Management Associate to join our team. As an AML expert, you will be responsible for evaluating and mitigating potential risks associated with our business operations.
Your primary duties will include assessing internal controls, monitoring suspicious activity, and implementing policies to prevent financial crimes. We are looking for a talented individual with excellent communication skills and experience in analyzing complex data.
Our ideal candidate will possess a strong understanding of regulatory requirements and be able to apply this knowledge in a practical setting. If you have previous experience in payment products/card services or KYC/AML/compliance, you will have a significant advantage in this role.
Job Description- Take part in internal product meetings in Norwegian and English
- 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 another relevant AML task
- Customer Service and ensure high quality in the solution for all customer segments LAKA, Partner, SME DK/NO customers
- To advise and service customers
- To provide excellent communication and know-how to explain complicated matters.
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