Aktualne oferty pracy związane z Financial Crime Compliance Professional - Kraków, Lesser Poland - join

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    1 tydzień temu

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Financial Crime Compliance Professional

2 tygodni temu

Kraków, Lesser Poland join Pełny etat

Nets offers a dynamic and challenging work environment for professionals who are passionate about finance and risk management. We are seeking a talented individual to join our Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML.

In this role, you will be responsible for handling customer applications and administrative tasks in a professional, positive, and effective way. Your key tasks and responsibilities will include:

  • 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

As a person, we believe you possess excellent analytical and problem-solving skills, are result-oriented, and have a flexible mindset.