Onboarding and AML Specialist with German and Nordic Proficiency

Social 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...

Does 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...

About 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...

About 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...

As 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...

About Our TeamWe are a diverse team of professionals who share a common goal: to provide exceptional service to our clients while maintaining the highest standards of quality and compliance.Job ResponsibilitiesThe successful candidate will be responsible for:Assessing and mitigating risk associated with customer card applicationsConducting AML evaluations...

We 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...

Does 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...

Social network you want to login/join with:Client:Majorel Poland GlobalLocation:Kraków, PolandJob Category:OtherEU work permit required:YesJob Reference:83ab605c3ba1Job Views:21Posted:23.01.2025Expiry Date:09.03.2025Job Description:Junior AML & Onboarding Specialist – German speaking at Majorel/TeleperformanceAbout us and our teamDoes working at one of...

We 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...

Job OverviewWe are seeking a highly skilled and experienced professional to join our team as an AML / KYC Subject Matter Expert. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation and ongoing management of our Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.About...

Job OverviewThe IT Help Desk Support Specialist role at AML RightSource is a pivotal position that requires exceptional technical expertise and customer service skills. As the primary point of contact for technical support, you will be responsible for identifying, troubleshooting, and resolving operating system, software, and hardware issues both on-site and...

Lee Hecht Harrison is seeking an Outreach and Onboarding Specialist to join our team. In this role, you will be responsible for demonstrating knowledge of all LHH programs, features, and benefits during phone calls with clients.You will also provide professional and timely follow-up to all client and individual inquiries, manage individual expectations by...

As 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...

Benefits and OpportunitiesAML RightSource offers a dynamic and supportive work environment that fosters growth and development. As an IT Help Desk Support Specialist, you can expect:A competitive compensation packageOngoing training and professional development opportunitiesA diverse and inclusive workplace cultureWe are committed to equal employment...

About the Job:We are looking for a skilled German language support specialist to join our team. As a Customer Service Associate, you will be responsible for supporting Trade Republic customers in German and English.Key Responsibilities:Provide exceptional customer service to our clients in Germany and other regions.Verify customer details as part of KYC and...

We are looking for a highly skilled AML Specialist to join our Risk Services department at TN Poland.Job Overview:The successful candidate will be responsible for conducting ongoing monitoring of customer transactions, verifying alerts, and formulating sound conclusions about alerted activity.Key Responsibilities:Conducting ongoing monitoring of customer...

Opis stanowiskaSportsBroker are recruitingWe are looking for a native level English speaker on a part time basis to assist with the cover of evening and weekend shifts in our Krakow office as Junior AML/RG Specialist. We offer flexible working hours in a great environment. Ideally we require someone to be able to start straight away.Who are we?SportsBroker...

Standard hoursHYBRID WORK, CRACOWWhat we doCognizant is an American multinational information technology services and consulting company. It is headquartered in Teaneck, New Jersey, United States. Cognizant helps companies modernize technology, reimagine processes and transform experiences so they stay ahead in a fast-changing world.About the roleThe...

Grow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Luxembourg, Ireland, and Germany. From here and from our offices in London, Krakow, and Hamburg, we continue...