Aktualne oferty pracy związane z Risk Assessment and Onboarding Expert - Kraków, Lesser Poland - careersinpoland
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Financial Risk Assessment Expert
3 dni temu
Kraków, Lesser Poland TN Poland Pełny etatTN Poland is seeking a Financial Risk Assessment Expert to join our team. As a key member of our Credit Assessment team, you will be responsible for analyzing and assessing financial risks associated with our customers. Your primary responsibilities will include evaluating creditworthiness, monitoring existing portfolios, and making informed decisions...
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Compliance Risk Assessment Specialist
5 dni temu
Kraków, Lesser Poland join Pełny etatNets is a leading fintech company with a presence in over 25 countries across Europe. As a member of our team, you will have the opportunity to work in an international environment where you can develop your skills and collaborate with colleagues from diverse backgrounds.Our company provides limitless growth opportunities for our employees. We are part of...
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Risk and Anti Money Laundering Expert
5 dni temu
Kraków, Lesser Poland join Pełny etatWe are looking for a skilled Risk and Anti Money Laundering (AML) expert to join our team in MS Operations in Onboarding & AML. In this role, you will play a critical part in ensuring that Nets maintains high-quality and efficient service standards while complying with AML Regulations.Your key tasks and responsibilities will include:Solving administrative...
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AML Specialist
2 dni temu
Kraków, Lesser Poland TN Poland Pełny etatAs a Risk Management Professional at TN Poland, you will be part of our dynamic team responsible for ensuring the smooth onboarding of merchants and compliance with Anti-Money Laundering regulations.About Your Future RoleYou will work closely with the Onboarding & AML team to perform risk assessments, verify customer information, and ensure that all...
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Kraków, Lesser Poland TN Poland Pełny etatAbout UsWe are a leading provider of financial services, dedicated to delivering high-quality solutions to our clients.Job DescriptionWe are seeking an experienced Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of new businesses and...
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Kraków, Lesser Poland TN Poland Pełny etatAbout The RoleThis is an exciting opportunity to join our team as a Risk Assessment and Compliance Specialist in Kraków. As a key member of our Onboarding & AML assessment team, you will play a critical role in ensuring the smooth onboarding of new businesses and managing risk associated with customer card applications.Your key responsibilities will...
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Kraków, Lesser Poland TN Poland Pełny etatSocial network you want to login/join with:AML & Onboarding Specialist with German and Nordic languages, KrakówClient:Majorel PolandLocation:KrakówJob Category:OtherEU work permit required:YesJob Reference:04553d97cbc7Job Views:3Posted:21.03.2025Expiry Date:05.05.2025Job Description:Does working at one of Europe's largest fin-tech companies sound...
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Compliance Officer
2 dni temu
Kraków, Lesser Poland TN Poland Pełny etatAs a Compliance Officer - Customer Onboarding at TN Poland, you will play a crucial role in ensuring the smooth onboarding of merchants and compliance with Anti-Money Laundering regulations. You will work closely with the Onboarding & AML team to perform risk assessments, verify customer information, and ensure that all necessary procedures are followed to...
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AML Onboarding Team Member
5 dni temu
Kraków, Lesser Poland join Pełny etatWe are seeking a skilled Financial Crime Compliance professional to join our Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML. In this role, you will play a critical part in ensuring that Nets remains compliant with AML Regulations.The team receives applications from merchants, carries out risk and AML assessments, and...
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Senior Risk Assessment Specialist
3 dni temu
Kraków, Lesser Poland TN Poland Pełny etatJob SummaryWe are seeking an experienced Underwriting Analyst to join our Risk Services department in Kraków, Poland. As a key member of our team, you will be responsible for assessing risk factors and ensuring customer onboarding aligns with our policies and procedures.You will work closely with internal teams to streamline underwriting processes, maintain...
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AML & Onboarding Specialist with German and Nordic languages
1 tydzień temu
Kraków, Lesser Poland Majorel Poland Pełny etatDoes working at one of Europe's largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you'll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe? If so, you are in the right placeNets is part of the Nexi group. As a group, we come...
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Supplier Onboarding Expert
5 dni temu
Kraków, Lesser Poland TN Poland Pełny etatRole OverviewWe are looking for a skilled Supplier Onboarding Expert to join our procurement team at TN Poland. In this role, you will be responsible for confirming and collecting supplier contacts, processing new supplier onboarding requests, and tracking phases of onboarding for each vendor contacted.You will work closely with regional and global category...
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Risk Management Professional
2 dni temu
Kraków, Lesser Poland TN Poland Pełny etatJoin us as a Junior AML Compliance Specialist at TN Poland and take on a challenging role in our Risk & Anti Money Laundering assessment team. In this position, you will work closely with the Onboarding & AML team to perform risk assessments, verify customer information, and ensure compliance with regulations.About Our TeamOur team is responsible for setting...
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Third-Party Security Assessment Consultant
4 tygodni temu
Kraków, Lesser Poland HSBC Service Delivery Pełny etatSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Your career opportunityThe Cybersecurity...
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Junior AML Compliance Specialist
2 dni temu
Kraków, Lesser Poland TN Poland Pełny etatWe are seeking an experienced AML Specialist - Onboarding Expert to join our Risk & Anti Money Laundering assessment team at TN Poland. In this role, you will work closely with the Onboarding & AML team to perform risk assessments, verify customer information, and ensure compliance with Anti-Money Laundering regulations.About Our TeamOur team is responsible...
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Accounting and Reporting Expert
7 dni temu
Kraków, Lesser Poland State Street Pełny etatAbout the JobWe are seeking an experienced Accounting and Reporting Expert to join our team and help us deliver high-quality reporting and administrative services to our clients.As a Financial Management Professional, you will be responsible for managing daily PERA Fund Accounting processes, including Cash Bookkeeping and Cash Reconciliations, accounting for...
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Risk Management and Analysis Expert
3 dni temu
Kraków, Lesser Poland TN Poland Pełny etatKey Job ResponsibilitiesThe successful candidate will be responsible for analyzing new business applications, reviewing e-commerce merchant applications, and evaluating business models.You will work closely with internal teams to maintain current knowledge of industry regulations, collaborate on evaluating business models, and propose underwriting flows for...
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Kraków, Lesser Poland TN Poland Pełny etatAbout TN PolandWe are a leading provider of financial services, committed to delivering high-quality solutions to our clients.Job DescriptionWe are seeking an experienced Risk Assessment and Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of...
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Cybersecurity Consultant for Global Risk Management
1 dzień temu
Kraków, Lesser Poland HSBC Service Delivery Pełny etatAt HSBC Service Delivery, we're committed to helping you achieve your career goals and aspirations. As a Cybersecurity Consultant for Global Risk Management, you'll play a key role in driving the identification, capture, assessment, testing/verification, and remediation of security defects, gaps, and vulnerabilities across our global estate.The Cybersecurity...
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Risk Model Development Expert
6 godzin temu
Kraków, Lesser Poland HSBC Service Delivery (Polska) Sp. z o.o. Pełny etatJoin our team of talented professionals as we continue to push the boundaries of risk management at HSBC. As a Risk Model Development Expert, you will play a key role in developing and deploying risk models that inform our decision-making processes.We operate in 64 countries and territories, serving millions of customers worldwide. Our goal is to be where...
Risk Assessment and Onboarding Expert
2 tygodni temu
We are seeking a highly skilled and motivated Junior AML & Onboarding Specialist – Baltics (Latvian or Lithuanian or Estonian) speaking to join our team at Majorel. As a key member of our Risk & Anti Money Laundering (AML) assessment team, you will be responsible for ensuring the smooth onboarding of new merchants and performing risk assessments to prevent money laundering and terrorist financing activities.
Your key 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 compliance
- Control and handle ODD (Ongoing Due Diligence) and another relevant AML task
We are looking for a highly skilled and motivated individual who is fluent in Latvian, Lithuanian, or Estonian and English. Previous experience in communicating and explaining the 'why' behind complex matters is highly desirable.
About Us:
Majorel is an equal opportunity employer that embraces diversity and is committed to providing a work environment free of discrimination and harassment. We believe in fostering a culture of creativity, excellence, and respect, where every employee has the opportunity to thrive and contribute to our success.
