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Onboarding and Anti Money Laundering Specialist

1 tydzień temu

Kraków, Lesser Poland TN Poland Pełny etat
About the Team

Our Onboarding & AML team at TN Poland is responsible for ensuring the smooth onboarding of merchants while maintaining high quality and efficiency. We are seeking an Onboarding and Anti Money Laundering Specialist to join our team.

Responsibilities
  • Service handling customer card applications in a professional and effective manner
  • 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
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
What We Offer

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