KYC Specialist with English and Dutch

3 tygodni temu

Warszawa, Polska WORLDLINE FINANCIAL SERVICES (EUROPE) S.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE Pełny etat

KYC Specialist with English and Dutch


Your responsibilities

  • KYC and Risk assessment from the perspective of AML, KYC, Fraud and Credit risk
  • Onboarding of new and existing merchants. Verify documentation and request additional documents and/or information if needed and communicate the requests to sales
  • Lookups in sanction list and Card Scheme databases
  • Support in Slack channels - as assigned
  • Contributing to both the teams and personal development with ideas for improvement
  • Participate in training sessions provided to the team

Our requirements

  • Polish language is a must
  • Excellent command of English and Dutch on the minimum C1 level
  • Previous knowledge of KYC, AML compliance or merchant risk assessment is beneficial
  • Attention to detail and analytical skills
  • Problem-solving attitude
  • Logical thinking and ability to learn
  • Experience in working in an international environment
  • Ability to work with various computer systems/programs

What we offer

  • Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide
  • Work with inspiring colleagues and be empowered to learn, grow, and accelerate your career
  • Private medical & life insurance
  • MyBenefit Platform
  • Holiday allowance
  • Public transportation allowance
  • Meal allowance
  • Semi-annual bonus
  • Glasses/lenses reimbursement

As a KYC agent you will be responsible for the risk assessment of new customers from Benelux region. You will perform Customer due diligence, the process through which the acquiring bank makes sure that their client’s businesses are viable to take payments and meet their customer’s needs. The risk assessment of the merchant includes KYC and AML as well considers the business's background, business type, financial stability of the business, and any prior or potential risk of fraud or chargebacks. You will also ensure that the merchant abides by the applicable standards and rules of Worldline. You will work closely with various stakeholders such as sales, compliance and other risk departments. Our internationally based team is part of 1st line risk & compliance within Worldline. We would like to welcome an analytical and process-driven colleague to join our team in Warsaw, Poland.

We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our global team of 18,000 innovators and shape a tomorrow that is yours to own.

We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.

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