AML Specialist: Secure Customer Onboarding

1 tydzień temu

Kraków, Lesser Poland Majorel Poland Global Pełny etat

Unlock a challenging role at Majorel Poland Global as an AML Specialist, ensuring seamless customer onboarding in our Krakow office.

About the Job

This is a full-time position requiring strong analytical skills and excellent communication abilities. You will be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations, responsible for secure onboarding processes.

Key Responsibilities
  • Handle customer card applications with professionalism and efficiency.
  • Solve administrative tasks according to business procedures.
  • Perform risk assessments, AML evaluations, and ensure Know Your Customer (KYC) compliance.
  • Manage ongoing due diligence and other relevant AML tasks.
Requirements
  • Fluent Norwegian and English language skills, with additional languages a plus.
  • Experience handling customer applications and administrative tasks.
  • Strong communication and analytical skills, with ability to explain complex matters.
What We Offer
  • A competitive salary estimated at around $45,000 per year, based on Polish market conditions.
  • Holiday allowance and paid sick leave.
  • Pension scheme and life insurance.
  • Referral bonus and opportunities for growth and development.

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