Junior AML Specialist
1 tydzień temu
We are seeking a highly skilled Junior AML Specialist to join our team at Majorel Poland Global. As a key member of our Risk and Compliance department, you will be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality customer service.
Your primary focus will be on handling customer card applications, performing risk assessments, and ensuring compliance with AML regulations. You will also be responsible for providing excellent communication and know-how to explain complex matters to customers.
To succeed in this role, you will need to have a strong understanding of AML regulations and a keen eye for detail. You will also need to be able to work effectively in a team environment and communicate complex information to customers in a clear and concise manner.
Key Responsibilities- Handle customer card applications in a professional and effective manner
- Perform risk assessments and ensure compliance with AML regulations
- Provide excellent communication and know-how to explain complex matters to customers
- Work effectively in a team environment to achieve great success
- Fluent in German and English (speaking and writing)
- Experience handling customer applications and administrative tasks in a professional and effective manner
- Strong understanding of AML regulations and a keen eye for detail
- Ability to work effectively in a team environment and communicate complex information to customers
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Junior AML Specialist
2 tygodni temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout the RoleWe are seeking a highly skilled Junior AML Specialist to join our team in Kraków, Poland. As a Junior AML Specialist, you will be responsible for handling customer card applications, performing risk assessments, and ensuring compliance with AML regulations.Your key tasks and responsibilities will include:Service handling customer card...
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Junior AML Specialist
2 tygodni temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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...
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Junior AML Specialist
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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...
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Junior AML Specialist
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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...
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Junior AML Specialist
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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 handling customer card applications in a professional, positive, and effective manner.Key Responsibilities:Service handling customer card applicationsSolving administrative tasks according to...
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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 handling customer card applications in a professional, positive, and effective manner.Key Responsibilities:Service handling customer card applicationsSolving administrative tasks according to...
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Junior AML Specialist
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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 handling customer card applications in a professional, positive, and effective manner.Key Responsibilities:Service handling customer card applicationsSolving administrative tasks according to...
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Junior AML Specialist
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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 be responsible for ensuring the smooth onboarding of merchants and maintaining high-quality and efficient customer-driven services.Your key tasks and responsibilities...
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Junior AML Specialist
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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...
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Junior AML Specialist
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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...
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Junior AML Specialist
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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...
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Junior AML Specialist
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout the RoleWe are seeking a highly skilled and motivated 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 critical role in ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesService handling...
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout the RoleWe are seeking a highly skilled and motivated 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 critical role in ensuring the smooth onboarding of merchants and maintaining the highest standards of compliance.Key ResponsibilitiesHandle customer...
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout 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...
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Junior AML Specialist
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Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout the RoleWe are seeking a highly skilled 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 merchants and maintaining high-quality customer service.Your key tasks and responsibilities will include:Handling customer card...
