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Financial Crime Prevention Expert

1 tydzień temu

Gdańsk, Pomerania, Polska Job Squad Pełny etat
Job Summary

We are seeking a highly skilled KYC and AML Assessment Professional to join our team. The successful candidate will be responsible for ensuring a smooth onboarding process for new merchants, working closely with the Onboarding & AML team to deliver high-quality services.

Key Responsibilities:
  • Conduct comprehensive KYC and AML assessments to identify potential risks
  • Collaborate with internal stakeholders to ensure effective onboarding and risk management
  • Develop and maintain relationships with customers and colleagues to ensure high-quality services
Requirements:
  • Finnish language proficiency (minimum C1) and English language proficiency (B2)
  • Experience in KYC and AML assessment and risk management
  • Strong communication and interpersonal skills