Junior AML Specialist
4 tygodni temu
About the Role:
We are seeking a highly skilled Junior AML Specialist to join our team at Majorel Poland Global. As a Junior AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants for Nets, a leading European fintech company.
Key Responsibilities:
- 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
Requirements:
- Fluent in Norwegian and English (speaking and writing). Additional language is a plus.
- Experience handling customer applications and administrative tasks in a professional, positive, effective way.
- Experience in communicating and explaining the 'why' behind and having the ability to think analytically and detect risks.
About Us:
Majorel Poland Global is a leading provider of customer experience solutions, and we are committed to providing our employees with a dynamic and supportive work environment. We offer a range of benefits, including hybrid working, training and courses, sports benefits, and more.
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