Poland Job Openings
Majorel Poland Global
AML & Onboarding Specialist – Latvian, Lithuanian or Estonian speaking
Kraków
August 28, 2024
Nets is part of the Nexi group. As a group, we come from the merger and integration of Nexi, Nets and Sia; with a presence in more than 25 countries, more than 10,000 employees across Europe and experience on the market for more than 80 years. We provide limitless growth opportunities for our employees.
About your future role
Your key tasks and responsibilities are:
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Service handling customer card applications in a professional, positive, and effective way
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Solving administrative tasks according to offered services and business procedures
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Risk assessment, AML assessment, and ensuring KYC
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Control and handle ODD (Ongoing Due Diligence) and another relevant AML task
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Customer Service and ensure high quality in the solution for all customer segments LAKA, Partner, SME DK/NO customers
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Act like the subject matter expect in area and provide excellent support to customers and co-workers.
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To provide excellent communication and know-how to explain complicated matters.
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Fluent in Latvian or Lithuanian or Estonian and English (speaking and writing). Additional language is a plus.
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Bachelor’s degree or equivalent in finance, law or a related field will be an asset.
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Ideally 2+ years of previous experience in Financial Crime Compliance (KYC, AML/CTF, etc).
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Experience handling customer applications and administrative tasks in a professional, positive, effective way.
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Experience in communicating and explaining the ‘why’ behind new AML related information needs.
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Experience in assessing and/or monitoring partners' risk,
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Thrive with solving administrative tasks according to offered services and business procedures.
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Are result-oriented, service-minded, self-driven, and flexible mindset.
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Have a desire to assist customers with getting their agreement in order.
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Are pronounced service-oriented, quality in mind and handle the task first time right.
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You are a team player and understand that it is a team effort to achieve great success.
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Maintain compliance in all actions.
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Excellent analytical and problem-solving skills.
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Ability to work autonomously and effectively manage priorities, as well as deadlines.
- Hybrid Working
- 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
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