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Junior AML & Onboarding Specialist (Finnish Speaker), Kraków
  • Kraków County
Junior AML & Onboarding Specialist (Finnish Speaker), Kraków
Kraków, Kraków County, Lesser Poland Voivodeship, Polska
TN Poland
25. 2. 2025
Informacje o stanowisku

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Client:

Snaphunt

Location:

Job Category:

Other

EU work permit required:

Yes

Job Reference:

ea98e41ef10e

Job Views:

12

Posted:

23.01.2025

Expiry Date:

09.03.2025

Job Description:

The Offer

  • Remote/hybrid work after 1 month training from the whole of Poland
  • Performance bonuses
  • Good development opportunities within the company
  • Sport subscription

The Job

You’ll be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML.

In short this is what the team does: When a merchant starts up a new business, our Onboarding team has the responsibility to secure a smooth onboarding for the merchant. In the Onboarding & AML team, we perform this service with high quality and efficiency and a customer-driven attitude.

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 LAKA, Partner, SME DK/NO customers
  • To advise and service customers
  • To provide excellent communication and know-how to explain complicated matters.

The Profile

  • You speak and write Finnish fluently (minimum C1) and you are fluent in English (B2).
  • Experience in customer/technical support is a plus, but not a must.
  • You have a basic understanding of CRM systems and computer handling.
  • Youre a fast learner with excellent communication and relationship-building skills.

The Employer

Our client is a Multi-Lingual recruitment company based in Copenhagen, Denmark, and Sliema, Malta. Our client specializes in recruiting Scandinavians, Dutch, German, and Finnish to various positions around Europe. The core of the company is our mission to help people get a great job abroad and to feel safe in their transition to a life in a new country.

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  • Praca Kraków
  • Kraków - Oferty pracy w okolicznych lokalizacjach


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