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AML Compliance Officer

1 tydzień temu

Kraków, Lesser Poland TN Poland Pełny etat

We are a multi-lingual recruitment company based in Copenhagen, Denmark, and Sliema, Malta, specializing in recruiting Scandinavians, Dutch, German, and Finnish professionals for various positions across Europe.

About the Role

This opportunity is part of our Onboarding & AML team in MS Operations, where you will play a critical role in ensuring a seamless onboarding experience for merchants while maintaining high standards of risk assessment and compliance.

Your key responsibilities will include:

  • Service handling customer card applications with professionalism and efficiency
  • Solving administrative tasks according to offered services and business procedures
  • Risk assessment, AML assessment, and ensuring KYC requirements
  • Managing ODD and other relevant AML tasks
  • Providing excellent customer service and ensuring high-quality solutions for all customer segments

To excel in this role, you should have:

  • Strong Danish language skills (minimum C1) and fluency in English (B2)
  • Previous experience in customer/technical support is an asset
  • Familiarity with CRM systems and computer handling
  • Exceptional communication and relationship-building skills