You’ll 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 merchant. In 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 payments. In 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.
Your key tasks and responsibilities are:
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Service handling customer card applications in a professional, positive, and effective way
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Solving administrative tasks according to offered services and business procedures
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Risk assessment, AML assessment, and ensuring KYC
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Control and handle ODD (Ongoing Due Diligence) and another relevant AML task
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Customer Service and ensure high quality in the solution for all customer segments LAKA, Partner, SME DK/NO customers
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To advise and service customers
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To provide excellent communication and know-how to explain complicated matters.
The services are provided from Monday – Friday (weekend closed).