Informacje o stanowisku

Reference: TEPO

Poland has become one of the most developed economies in the world, making it a desirable place to work abroad. With a high percentage of English speakers and diverse job opportunities for expats, the IT industry has found a significant spot in Poland’s economy.

IMPORTANT: YOU NEED TO BE LIVING IN POLAND OR BE READY TO RELOCATE ASAP TO APPLY.

We offer:

• Hybrid work model: Work from home most of the time after completing the first month of training.
• Performance bonuses and referral bonuses.
• Mobile phone/Internet subsidy.
• Entertainment benefits for employees.
• Paid sick leave.
• Great work/life balance: work Monday-Friday.
• Private healthcare.
• Life, accident & critical illness Insurance.
• Sport subscription.

The job:

You’ll be the Specialist in and part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML. Youll be responsible for ensuring a smooth onboarding process when merchants start new businesses. The Onboarding & AML team performs this service with high quality, efficiency, and a customer-driven attitude.

Your daily work will include tasks like these:

• Participating in internal product meetings in Latvian & English.
• Handling customer card applications in a professional, positive, and effective way.
• Solving administrative tasks according to offered services and business procedures.
• Conducting risk assessments, AML assessments, and ensuring KYC compliance.
• Controlling and handling Ongoing Due Diligence (ODD) and other relevant AML tasks.
• Providing customer service and ensuring high quality solutions for all customer segments (LAKA, Partner, SME DK/NO customers).
• Advising and servicing customers.
• Providing excellent communication and explaining complicated matters.

Your qualifications:

You speak and write Latvian fluently (minimum C1) and are fluent in English (B2).

• Experience handling customer applications and administrative tasks in a professional, positive, and effective way.
• Experience in communicating and explaining the ‘why’ behind decisions, with the ability to think analytically and detect risks.
• Previous experience with payment products/card services or KYC/AML/Compliance is a plus.
• You have basic computer handling skills.
• You are result-oriented, service-minded, self-driven, and flexible.
• Youre a fast learner with excellent communication and relationship-building skills.

If you have any questions about the position, please feel free to send an email to Our recruiters are ready to help!

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