Risk Management Professional
7 dni temu
Join 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 up new businesses for Nets (International card) and Dankort (only DK) in-service track Card Present/CP and Card Not Present/CNP. We receive applications, carry out risk & AML assessments, and enable customers to receive payments. Additionally, we control and handle ODD (Ongoing Due Diligence) to prevent money laundering and terrorist financing activities.
About Your Key ResponsibilitiesYour key tasks and 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
- Control and handle ODD (Ongoing Due Diligence) and other relevant AML tasks
- Customer Service and ensure high quality in the solution for all customer segments LAKA, Partner, SME DK/NO customers
- To advise and service customers
- To provide excellent communication and know-how to explain complicated matters
We offer a wide range of benefits including hybrid working, training and courses, sports benefits, entertainment events, medical insurance, pension scheme, competition award, life, accident & critical illness insurance, paid sick leave, and referral bonus.
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