Aktualne oferty pracy związane z German and Nordic Language AML Professional - Kraków, Lesser Poland - Majorel Poland
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German and Nordic Language AML Professional
1 tydzień temu
The Onboarding & AML assessment team in MS Operations is seeking a skilled professional to join their ranks. As a AML & Onboarding Specialist, you will play a vital role in ensuring the smooth onboarding process for merchants, conducting risk assessments, and facilitating customer agreements.
This is an exciting opportunity to join a dynamic team that drives innovation and excellence in the fin-tech industry. If you're passionate about delivering high-quality results and collaborating with others, we want to hear from you
Responsibilities
- Service handling customer card applications in a professional, positive, and effective manner
- 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 other relevant AML tasks
Requirements
- Fluent in German and one of the Nordic languages (speaking and writing)
- Bachelor's degree or equivalent in finance, law, or a related field
- Ideally 2+ years of previous experience in Financial Crime Compliance (KYC, AML/CTF, etc.)
Perks
- Hybrid working arrangement
- Employment contract
- Training and courses
- Sports benefits
- Entertainment events for employees
- Medical insurance
- Pension scheme
- Competition award
- Life, accident, and critical illness insurance
- Paid sick leave
- Referral bonus
- 20/26 days of holiday
Why Join Us?
We're committed to fostering an inclusive culture, promoting employee satisfaction, and offering opportunities for growth and development. Join our team and contribute to driving innovation and excellence in the fin-tech industry
