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Specialist Risk Management with German
2 tygodni temu
The Opportunity
We are seeking a KYC/AML Risk Specialist to join our team and play a crucial role in ensuring that Worldline avoids conducting business with any unlawful or fraudulent clients, and aid in conducting due diligence on our merchants globally.
In this position, you will be accountable for safeguarding the company's reputation and ensuring compliance with anti-money laundering regulations and other legal requirements. You will be like a detective/investigator, conducting comprehensive research using external resources, analyzing KYC (Know Your Customer) data, and uncovering any indications of non-compliance with laws, our policies, or the policies of our partners.
As a team, we are a group of hard-working, knowledgeable, dedicated, experienced, and enjoyable individuals based in Poland who are enthusiastic about welcoming you aboard and assisting you in getting acquainted. We foster an open environment that values continuous knowledge-sharing among colleagues as we strive for constant improvement.
Day-to-Day Responsibilities
- KYC and Risk assessment relating to AML, KYC, Fraud, and Credit risk
- Onboarding new and existing merchants, validating documentation, requesting additional information if necessary, and liaising with sales
- Conducting searches in sanction lists and Card Scheme databases
- Supporting other WL teams on Risk-related matters as assigned
- Contributing ideas for improvement to team and personal development
- Participating in team-provided training sessions
What We Are Looking For
- Proficiency in the Polish language is required
- Strong command of English and German, with proficiency in any other language being advantageous
- Prior experience in KYC, AML compliance, or merchant risk assessment is beneficial
- Detail-oriented with analytical capabilities
- Problem-solving aptitude
- Logical thinking and a willingness to learn
- Experience in an international work environment
- Adeptness in utilizing various computer systems and programs
Perks & Benefits
Joining Worldline offers you the opportunity to be part of the global payments technology industry and influence how the world transacts. In addition to this, you will also:
- Contribute to a company driven by a strong mission to contribute positively and acknowledged as one of the top 1% most sustainable firms across all sectors globally
- Collaborate with supportive colleagues and be encouraged to enhance your skills and develop professionally
- Access to private medical and life insurance
- MyBenefit Platform benefits
- Holiday allowance
- Referral program perks
- Public transportation allowance
- Meal allowance
- Yearly bonus
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