Latvian Junior AML & Onboarding Specialist, FinTech -...

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.

*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 Latvian & 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 Latvian 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 Wyświetl e-mail na jobs.jobsqd.com. Our recruiters are ready to help!