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

Lithuanian Junior AML & Onboarding Specialist, FinTech - Krakow (hybrid) Do you speak and write Lithuanian fluently, and do you want a career in Risk Management and Onboarding? Then we might have a hybrid job for you ready in Poland. Contact us now 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 Lithuanian & 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 Lithuanian 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! Language Lithuanian Locations Multiple locations Remote status Hybrid Select location Gdansk Krakow, Poland Lublin lodz Szczecin Poznań Katowice Kaunas Vilnius Klaipėda Šiauliai Alytus