Anti-Money Laundering and Onboarding Specialist

2 tygodni temu

Kraków, Lesser Poland Majorel Poland Global Pełny etat

We are seeking an experienced Anti-Money Laundering (AML) and Onboarding Specialist to join our team in Krakow, Poland. The ideal candidate will have a strong background in AML regulations and experience in handling customer applications.

About the Role

In this role, you will be responsible for ensuring compliance with AML regulations by performing risk assessments and conducting thorough reviews of customer applications. You will also be responsible for communicating with customers to resolve any issues that may arise during the onboarding process.

The successful candidate will have excellent communication and analytical skills, as well as the ability to work independently in a fast-paced environment. Experience with payment products and card services is highly desirable, as is knowledge of KYC/AML/compliance regulations.

Key Responsibilities
  • Perform risk assessments and conduct thorough reviews of customer applications
  • Communicate with customers to resolve any issues that may arise during the onboarding process
  • Ensure compliance with AML regulations
  • Develop and maintain relationships with internal stakeholders
What We Offer

We offer a competitive salary of approximately 35,000-45,000 PLN per month, depending on experience, plus benefits including hybrid working, mobile phone/internet subsidy, trainings and courses, sports benefits, entertainment events for employees, medical insurance, pension scheme, competition award, life, accident & critical illness insurance, paid sick leave, and referral bonus.

In addition to a competitive salary and benefits package, we also offer opportunities for career growth and development, as well as a dynamic and supportive work environment.

This is a full-time position, and the successful candidate will be required to work from Monday to Friday. The salary range is based on industry standards for similar positions in Krakow, Poland.

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