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AML and Onboarding Specialist

1 miesiąc temu

Kraków, Lesser Poland Majorel Poland Global Pełny etat
About the Role

We are seeking an AML and Onboarding Specialist to join our team in Krakow, Poland. This is a full-time position that offers a hybrid working arrangement.

Job Description

The successful candidate will be responsible for handling customer card applications in a professional, positive, and effective manner. They will also be required to solve administrative tasks according to offered services and business procedures.

The role involves risk assessment, AML assessment, and ensuring KYC compliance. The individual will be responsible for control and handling ODD (Ongoing Due Diligence) and other relevant AML tasks.

Key responsibilities include providing excellent communication and know-how to explain complicated matters, advising and servicing customers, and ensuring high-quality solutions for all customer segments.

Requirements
  • Fluent in Danish and English (speaking and writing). Additional language skills are a plus.
  • Experience handling customer applications and administrative tasks in a professional, positive, and effective way.
  • Ability to communicate and explain complex matters, think analytically, and detect risks.
  • Prior experience with Payment products/card services or KYC/AML/Compliance would be an asset.
About Us

Majorel Poland Global is part of the Nexi group, one of Europe's largest fintech companies. We offer limitless growth opportunities for our employees and provide a dynamic international environment.

Benefits
  • Hybrid Working Arrangement
  • Mobile phone/internet subsidy
  • Trainings and courses
  • Sports benefits
  • Entertainment events for employees
  • Medical Insurance
  • Pension scheme (PPK)
  • Competition Award
  • Life, accident & critical illness Insurance
  • Paid Sick Leave
  • Referral bonus
  • 20/26 days of holiday

The estimated salary for this position is 40,000 - 60,000 PLN per month, depending on experience and qualifications.