Informacje o stanowisku

Client:

Majorel Poland Global

Location:

Kraków, Poland

Job Category:

Other

EU work permit required:

Yes

Job Reference:

b7c34bdb0430

Job Views:

5

Posted:

24.01.2025

Expiry Date:

10.03.2025

Job Description:

AML & Onboarding Specialist – Latvian, Lithuanian or Estonian speaking at Majorel/Teleperformance

About us and our team

Does working at one of Europe’s largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you’ll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe? If so, you are in the right place!

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

You’ll be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML. You will perform risk & AML assessments and enable customer agreements to ensure compliance with AML regulations.

Your key tasks and responsibilities are:

• Service handling customer card applications in a professional, positive, and effective way.
• 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.
• Act as the subject matter expert and provide excellent support to customers and co-workers.
• Provide excellent communication and explain complicated matters.

The services are provided from Monday – Friday (weekend closed).

What makes you the best person for this job?

Your qualifications include:

• Fluent in Latvian, Lithuanian, or Estonian and English (speaking and writing). Additional language is a plus.
• Bachelor’s degree or equivalent in finance, law, or a related field.
• Ideally 2+ years of previous experience in Financial Crime Compliance (KYC, AML/CTF, etc).
• Experience handling customer applications and administrative tasks professionally.
• Experience in communicating and explaining new AML related information needs.
• Experience in assessing and/or monitoring partners risk.

As a person we believe you:

• Thrive in solving administrative tasks according to offered services and business procedures.
• Are result-oriented, service-minded, self-driven, and flexible.
• Have a desire to assist customers with getting their agreements in order.
• Are service-oriented with a focus on quality and handling tasks correctly the first time.
• Are a team player and understand that it is a team effort to achieve great success.
• Maintain compliance in all actions.
• Possess excellent analytical and problem-solving skills.
• Ability to work autonomously and effectively manage priorities and deadlines.

Additionally, we offer the following 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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