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AML & Onboarding Specialist - Risk Management Expert

1 miesiąc temu

Kraków, Lesser Poland Majorel Poland Global Pełny etat

About the Role


As a seasoned AML and Onboarding Specialist, you will be part of the dynamic MS Operations team in Majorel Poland Global. The ideal candidate will have a solid background in financial crime compliance, risk assessment, and customer service.


Key Responsibilities



  • Serve as a primary point of contact for customer card applications, ensuring a smooth onboarding experience.
  • Conduct thorough risk assessments and AML evaluations to prevent money laundering and terrorist financing activities.
  • Monitor ongoing due diligence and perform administrative tasks according to offered services and business procedures.
  • Cultivate strong relationships with customers, providing excellent communication and know-how to explain complex matters.

Requirements



  • Fluent German and English language skills (speaking and writing), with additional languages a plus.
  • Bachelor's degree or equivalent in finance, law, or a related field is an asset.
  • A minimum of 2 years of experience in financial crime compliance, risk assessment, and customer service.
  • Excellent analytical and problem-solving skills, with the ability to work autonomously and manage priorities effectively.

What We Offer



  • A competitive salary range of approximately €45,000 - €60,000 per annum, depending on experience.
  • Hybrid working arrangement, with mobile phone/internet subsidy and opportunities for professional growth and development.
  • Additional benefits include sports benefits, entertainment events, medical insurance, pension scheme, competition awards, life/accident/critical illness insurance, paid sick leave, and referral bonus.

Join Our Team


Majorel Poland Global is a rapidly growing company that values its employees' contributions and well-being. If you are passionate about risk management, customer service, and teamwork, we encourage you to apply for this exciting opportunity.