Poland Job Openings
Majorel Poland Global
Junior AML & Onboarding Specialist – Baltics (Latvian or Lithuanian or Estonian) speaking
July 28, 2024
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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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To advise and service customers
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To provide excellent communication and know-how to explain complicated matters.
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Fluent in Latvian, Lithuanian or Estonian and English (speaking and writing). Additional language is a plus.
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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 and having the ability to think analytically and detect risks.
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Previous experience with Payment products/card services or KYC/AML/Compliance would be an asset.
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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.
Additionally, we offer next benefits:
- Work from home
- 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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