Norwegian Junior AML & Onboarding Specialist - Krakow (hybrid)

Tendencys Innovatios; Gdańsk; On-site; PLN 90,000 - 140,000; Full time

Benefits offered by this job

Hybrid work model

Performance bonuses

Mobile phone/Internet subsidy

Paid sick leave

Private healthcare

Life and critical illness insurance

Life, accident & critical illness Ins

Sport subscription

Job summary

A leading financial services company in Gdańsk is looking for a Risk & AML Specialist to join their team. The role involves ensuring smooth onboarding for new clients while conducting risk and AML assessments. Candidates should be fluent in Norwegian and English, possess strong analytical and customer service skills. The position offers a hybrid work model and a comprehensive benefits package including bonuses and private healthcare.

Qualifications

• Speak and write Norwegian fluently (minimum C1) and English (B2).
• Experience handling customer applications and administrative tasks in a professional manner.
• Basic computer handling skills.

Responsibilities

• Participate in internal product meetings in Norwegian and English.
• Handle customer card applications effectively.
• Perform risk assessment, AML assessment, and KYC.
• Control and handle Ongoing Due Diligence (ODD).
• Control and handle ODD (Ongoing Due Diligence) and other AML tasks.
• Provide customer service and ensure high-quality solutions for all customer segments (LAKA, Partner, SME DK/NO).
• Advise and service customers.
• Provide clear explanations of complex matters.

Skills

Fluent in Norwegian

Fluent in English

Analytical thinking

Customer service orientation

Relationship-building skills

Job description

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.

Click here to read more about moving to Poland.

*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
• Performance bonuses
• 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'. 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.

Your daily work will include tasks like these:

• Take part in internal product meetings in Norwegian and English
• Service handling customer card applicationsin 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 adviseand service customers
• To provide excellent communication and know-how to explain complicated matters.

Your qualifications

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

Experiencehandling customer applications and administrative tasksin a professional, positive, effective way.

• Experience incommunicating andexplaining 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 [e-mail]. Our recruiters are ready to help!