Danish Junior AML & Onboarding Specialist - Krakow (hybrid)
Do you speak and write Danish fluently, and do you want a career in Risk Management and Onboarding? Then we might have a hybrid job for you ready in Poland. Contact us to get more information or apply
Reference: TEPO
Poland has become one of the most developed economies in the world, which has made it a desirable place to work abroad. It has a high percentage of people who speak English as a second language and because of the diversity there are many job opportunities for expats and multilingual people. The IT industry has found a spot in Poland’s economy, so there are many offers in this field in particular.
*IMPORTANT: YOU NEED TO BE LIVING IN POLAND OR BE READY TO RELOCATE ASAP TO APPLY*
Click here to read more about moving to Poland.
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'. You'll be responsible for securing a smooth onboarding when merchant starts up a new business. The Onboarding & AML team performa this service with high quality and efficiency and customer-driven attitude.
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
- Performance bonuses
- Paid sick leave
- Great work/life balance: work Monday-Friday
- Private healthcare
- Life, accident & critical illness Insurance
- Sport subscription
Your daily work will include tasks like these:
- Take part in internal product meetings in Danish and English
- 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 another relevant AML task
- 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.
Your qualifications
💭 You speak and write Danish fluently (minimum C1) and you are fluent in English (B2).
🎓 Experience handling customer applications and administrative tasks in a professional, positive, effective way.
- Experience in communicating and explaining the ‘why’ behind and having 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.
💪🏻 You're a fast learner with excellent communication skills and relationship-building skills.
If you have any questions about the position, please feel free to send an email to info@jobsqd.com. Our recruiters are ready to help!
- Language
- Danish
- Locations
- Multiple locations
- Remote status
- Hybrid Remote
![Picture of Emilie Mølgaard Gjelstrup](https://images.teamtailor-cdn.com/images/s3/teamtailor-production/square_226-v4/image_uploads/7cdcf073-accb-439e-b0b0-84b05b68e880/original.jpeg)
Danish Junior AML & Onboarding Specialist - Krakow (hybrid)
Do you speak and write Danish fluently, and do you want a career in Risk Management and Onboarding? Then we might have a hybrid job for you ready in Poland. Contact us to get more information or apply
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