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, particularly in the IT industry, Poland is an attractive destination for expats and multilingual professionals.

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 the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML. Youll be responsible for ensuring a smooth onboarding process when a merchant starts a new business. The Onboarding & AML team performs this service with high quality, efficiency, and a customer-driven attitude.

Your daily work will include:

• Participating in internal product meetings in Swedish and English.
• Handling customer card applications professionally and effectively.
• 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 high-quality customer service for all customer segments including LAKA, Partner, and SME DK/NO customers.
• Advising and servicing customers.
• Communicating effectively and explaining complex matters clearly.

Your qualifications:

You must speak and write Swedish fluently (minimum C1) and be fluent in English (B2).

• Experience handling customer applications and administrative tasks professionally and effectively.
• Ability to communicate and explain the rationale behind decisions, with strong analytical skills to detect risks.
• Previous experience with payment products/card services or KYC/AML/Compliance is a plus.

You should have basic computer handling skills and be result-oriented, service-minded, self-driven, and flexible.

Youre a fast learner with excellent communication and relationship-building skills.

Gdańsk - Oferty pracy w okolicznych lokalizacjach