Junior AML & Onboarding Specialist at Jobsqd - ScoutJobs - The AI-curated global job board
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Posted 2 hours ago

Junior AML & Onboarding Specialist

JobsqdJunior AML & Onboarding Specialist

Perks & benefits

Education AllowanceHealth InsuranceMobile AllowanceRelocation AllowancePaid Leave

Requirements

Fluent Norwegian (C1), Fluent English (B2), Administrative experience, Analytical thinking, Basic computer skills

Skills

AMLKYCCompliance

About the role

Responsibilities

  • Perform risk and AML assessments to ensure smooth merchant onboarding
  • Handle customer card applications professionally and effectively
  • Conduct Ongoing Due Diligence (ODD) and other relevant AML tasks
  • Ensure high-quality customer service for various customer segments
  • Participate in internal product meetings in Norwegian and English
  • Solve administrative tasks according to business procedures
  • Advise customers and explain complicated matters clearly

Requirements

  • Fluent Norwegian (minimum C1) and English (B2)
  • Experience handling customer applications and administrative tasks
  • Ability to think analytically and detect risks
  • Basic computer handling skills
  • Result-oriented, self-driven, and flexible personality

Preferred Qualifications

  • Previous experience with payment products or card services
  • Experience in KYC, AML, or Compliance

Benefits

  • Hybrid work model
  • Performance and referral bonuses
  • Mobile phone and internet subsidy
  • Private healthcare
  • Life, accident, and critical illness insurance
  • Sport subscription
  • Paid sick leave
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Junior AML & Onboarding Specialist

Jobsqd · Krakow

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