Junior AML Specialist

1 dzień temu

Kraków, Lesser Poland Majorel Poland Global Pełny etat
About the Role

We are seeking a highly skilled Junior AML Specialist to join our team in Krakow, Poland. As a Junior AML Specialist, you will be responsible for handling customer card applications, performing risk assessments, and ensuring compliance with AML regulations.

Key Responsibilities
  • Service handling customer card applications in a professional 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
  • Customer Service and ensuring high quality in the solution for all customer segments
Requirements
  • Fluent in German and English (speaking and writing)
  • Experience handling customer applications and administrative tasks in a professional and effective way
  • Experience in communicating and explaining complex matters
  • Previous experience with Payment products/card services or KYC/AML/Compliance would be an asset
What We Offer
  • Hybrid Working
  • Trainings and courses
  • Sports benefits
  • Entertainment events for employees
  • Medical Insurance
  • Pension scheme (PPK)
  • Competition Award
  • Life, accident & critical illness Insurance
  • Paid Sick Leave
  • Referral bonus
  • 20/26 days of holiday
About Us

Majorel Poland Global is a leading provider of customer experience solutions. We are part of the Nexi group, with a presence in over 25 countries and a team of over 10,000 employees across Europe. We offer limitless growth opportunities for our employees and a dynamic work environment.

  • Junior AML Specialist

    1 dzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Majorel Poland Global. As a Junior AML Specialist, you will be responsible for handling customer card applications, performing risk and AML assessments, and ensuring compliance with regulations.Key ResponsibilitiesService handling customer card applications in a...

  • Junior AML Specialist

    1 dzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Majorel Poland Global. As a Junior AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and performing risk and AML assessments to prevent money laundering and terrorist financing activities.Key ResponsibilitiesService handling customer...

  • Junior AML Specialist

    9 godzin temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled and motivated Junior AML Specialist to join our team in Krakow, Poland. As a Junior AML Specialist, you will be responsible for handling customer card applications, performing risk and AML assessments, and ensuring compliance with regulatory requirements.Key ResponsibilitiesService handling customer card...

  • Junior AML Specialist

    1 dzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Krakow, Poland. As a Junior AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and performing risk and AML assessments to prevent money laundering and terrorist financing activities.Key ResponsibilitiesService handling customer card...

  • Junior AML Specialist

    1 dzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Krakow, Poland. As a Junior AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants for Nets, a leading European fintech company.Your key tasks and responsibilities will include:Handling customer card applications in a professional and...

  • Junior AML Specialist

    1 dzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Krakow, Poland. As a key member of our Risk and Anti Money Laundering (AML) assessment team, you will play a crucial role in ensuring the smooth onboarding of merchants for Nets, a leading European fintech company.Key ResponsibilitiesHandle customer card applications in a...

  • Junior AML Specialist

    9 godzin temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled and experienced Junior AML Specialist to join our team at Majorel Poland Global. As a key member of our Risk and Compliance team, you will be responsible for ensuring the smooth onboarding of new merchants and ensuring compliance with AML regulations.Key ResponsibilitiesService handling customer card applications...

  • Junior AML Specialist

    9 godzin temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Majorel Poland Global. As a key member of our Risk and Anti-Money Laundering (AML) assessment team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality and efficient customer-driven services.Key ResponsibilitiesService...

  • Junior AML Specialist

    1 dzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Kraków, Poland. As a key member of our Risk and Anti-Money Laundering (AML) assessment team, you will play a crucial role in ensuring the smooth onboarding of merchants for Nets Onboarding team.Key ResponsibilitiesService handling customer card applications in a...

  • Junior AML/KYC Specialist

    1 dzień temu

    Kraków, Lesser Poland Randstad Polska Pełny etat

    Join Our Team as a Junior AML/KYC AnalystWe are seeking a highly motivated and detail-oriented Junior AML/KYC Analyst to join our team at Randstad Polska. As a Junior AML/KYC Analyst, you will play a crucial role in ensuring the integrity of our financial transactions and maintaining a strong compliance culture.Key Responsibilities:Conduct thorough research...

  • AML Specialist

    1 dzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

  • AML Specialist

    1 dzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

  • AML Specialist

    1 dzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

  • AML Specialist

    1 dzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

  • AML Specialist

    1 dzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Majorel Poland Global. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and performing risk and AML assessments to prevent money laundering and terrorist financing activities.Key ResponsibilitiesService handling customer card...

  • AML Specialist

    1 dzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants for Nets, a leading fintech company in Europe.Your key tasks will include:Handling customer card applications in a professional and effective mannerSolving...

  • AML Specialist

    9 godzin temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Majorel Poland Global. As a key member of our Risk & Anti Money Laundering (AML) assessment team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality customer service.Key ResponsibilitiesService handling customer card applications...

  • AML Specialist

    1 dzień temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As a key member of our Risk and Compliance team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML evaluations to ensure customer...

  • Junior AML/KYC Analyst with Dutch

    1 dzień temu

    Kraków, Lesser Poland Randstad Polska Pełny etat

    Job Title: Junior AML/KYC Analyst with DutchWe are seeking a highly motivated and detail-oriented Junior AML/KYC Analyst with Dutch language skills to join our team at Randstad Polska.Job Description:The Junior AML/KYC Analyst will be responsible for ensuring that all screening activities are performed to specified quality standards and within agreed...

  • Junior AML/KYC Analyst with Dutch Expertise

    9 godzin temu

    Kraków, Lesser Poland Randstad Polska Pełny etat

    Job Title: Junior AML/KYC Analyst with DutchWe are seeking a highly motivated and detail-oriented Junior AML/KYC Analyst with Dutch language skills to join our team at Randstad Polska.About the Role:The Junior AML/KYC Analyst will be responsible for ensuring that all screening activities are performed to specified quality standards and within agreed...