German Junior AML & Onboarding Specialist - Krakow (hybrid)

at  Job Squad

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.

YOUR QUALIFICATIONS

You speak and write German 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

Your daily work will include tasks like these:

• Take part in internal product meetings in German 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

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