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Financial Crime Prevention Expert

2 tygodni temu

Kraków, Lesser Poland TN Poland Pełny etat
Job Description

We are looking for a Financial Crime Prevention Expert to join our Onboarding & AML team at TN Poland. As a key member of our team, you will be responsible for preventing financial crimes by performing risk assessments, AML assessments, and ensuring KYC processes are followed.

Key Responsibilities
  • Solving administrative tasks according to offered services and business procedures
  • Service handling customer card applications in a professional and effective manner
  • 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
Requirements
  • You speak and write Swedish fluently (minimum C1) and you are fluent in English (B2)
  • Experience in customer/technical support is a plus, but not a must
  • You have a basic understanding and level of CRM system and computer handling
  • You're a fast learner with excellent communication skills and relationship-building skills
Benefits

We offer a range of benefits, including performance bonuses, good development opportunities within the company, and sport subscription.