AML & Onboarding Specialist with German and Nordic languages
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Does working at one of Europes largest fin-tech companies sound interesting to you Are you keen to join a rapidly growing team in an international environment where youll get tons of opportunities to develop yourself and collaborate with colleagues from all over Europe If so you are in the right place!
Nets is part of the Nexi group. As a group we come from the merger and integration of Nexi Nets and Sia; with a presence in more than 25 countries more than 10000 employees across Europe and experience on the market for more than 80 years. We provide limitless growth opportunities for our employees.
Youll be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML.
In short this is what the team does; When merchant starts up a new business Nets Onboarding team has responsibility to secure a smooth onboarding for Onboarding & AML team we perform this service with high quality and efficiency and customer-driven attitude.
Onboarding & AML handles all stages of the process setting up of a new business for Nets (International card) and Dankort (only DK) in-service track Card Present/CP and Card Not Present/CNP. The team receives the applications carries out a risk & AML assessment and enables the customer agreement so that the customer can receive addition we are doing control and handling ODD (Ongoing Due Diligence) to prevent Money Laundering and Terrorist Financing Activities. The main purpose is to ensure that Nets are compliant with AML Regulations.
Tasks
Your key tasks and responsibilities are:
Service handling customer card applicationsin 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
- Act like the subject matter expect in area and provide excellent support to customers and co-workers.
- To provide excellent communication and know-how to explain complicated matters.
Requirements
Your qualifications include:
Fluent in German and one of the Nordic languages (speaking and writing).
- Bachelors degree or equivalent in finance law or a related field will be an asset.
- Ideally 2 years of previous experience in Financial Crime Compliance (KYC AML/CTF etc).
- Experiencehandling customer applications and administrative tasksin a professional positive effective way.
- Experience incommunicating andexplaining the why behind new AML related information needs.
- Experience in assessing and/or monitoring partners risk
As a person we believe you:
Thrivewith solving administrative tasks according to offered services and business procedures.
- Are result-oriented service-minded self-driven and flexible mindset.
- Have adesire to assist customers with getting their agreement in order.
- Are pronounced service-orientedquality in mind and handle the task first time right.
- You are a team player and understand that it is a team effort to achieve great success.
- Maintain compliance in all actions.
- Excellent analytical and problem-solving skills.
- Ability to work autonomously and effectively manage priorities as well as deadlines.
Benefits
- Hybrid Working
- Employment Contract
- Trainings and courses
- Sports benefits
- Entertainment events for employees
- Medical insurance
- Pension scheme (PPK)
- Competition Award
- Life accident & critical illness Insurance
- Paid Sick Leave
- Referral bonus
- 20/26 days of holiday
The services are provided from Monday Friday (weekend closed).
Key Skills
- Sales Experience
- Crane
- Customer Service
- Communication skills
- Heavy Equipment Operation
- Microsoft Word
- Case Management
- OSHA
- Team Management
- Catheterization
- Microsoft Outlook Calendar
- EHS
