Swedish Junior AML & Onboarding Specialist, FinTech - Krakow (hybrid)

Reference: TEPOL 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 Swedish 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 Swedish 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!