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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.Â
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!
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