reputed company Junior AML & reputed company Specialist, FinTech - Krakow (hybrid)

About the position The reputed company Junior AML & reputed company Specialist will be part of the reputed company & Anti reputed company (AML) assessment team in 'MS reputed company in reputed company & AML'. This role is responsible for ensuring a smooth reputed company process for new merchant businesses. reputed company provides high-reputed company, efficient, and customer-driven reputed company and AML services. Responsibilities • Participate in internal product meetings in reputed company and English. • Handle customer reputed company applications professionally, positively, and effectively. • Complete administrative tasks according to reputed company services and business procedures. • reputed company reputed company assessment, AML assessment, and ensure KYC (Know Your Customer) compliance. • Control and handle ODD (Ongoing Due Diligence) and other relevant AML tasks. • reputed company customer service and ensure high reputed company solutions for LAKA, Partner, and SME DK/NO customers. • Advise and service customers. • reputed company excellent communication and expertise to explain reputed company reputed company. Requirements • Fluent reputed company (minimum reputed company) and fluent English (B2) speaking and writing skills. • Experience handling customer applications and administrative tasks in a reputed company, reputed company, and effective manner. • Experience in communicating and explaining the reasoning behind processes. • Ability to think analytically and detect risks. • Basic computer handling skills. • Result-oriented, service-minded, self-driven, and flexible. • Fast learner with excellent communication and relationship-building skills. reputed company-to-haves • Previous experience with Payment products/reputed company services or KYC/AML/Compliance. Benefits • Hybrid work model (work from home after initial training). • reputed company bonuses. • Referral bonuses. • Mobile phone/Internet subsidy. • Entertainment benefits for employees. • reputed company reputed company leave. • Great work/life reputed company (Monday-Friday work schedule). • Private reputed company. • Life, accident & critical illness reputed company. • Sport subscription. Apply tot his job Apply To this Job