AML/KYC Analyst

4 tygodni temu

Warsaw, Polska Worldline Pełny etat

The Opportunity

The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating and analysing a merchant account application from a risk perspective throughout the life cycle. The risk assessment includes analysing several aspects such as: KYC, AML, merchant business model, business type, credit risk, scheme compliance, as well as risk of fraud and chargebacks. You will also ensure that the merchant abides by the local legislation and applicable standards and rules established by Worldline. The AML/KYC Analyst role is vital to Worldline’s growth ambition and contribution to a high compliance standard across the merchant portfolio.

Day-to-day responsibilities

Onboarding: Reviewing new merchant profiles to ensure they are compliant with regulatory standards and internal policies. Monitoring: Reviewing existing merchants to ensure they are compliant with regulatory standards and internal policies. Risk Assessment: Evaluating the risk level of customers based on factors such as business model/type, transaction volume, and geographic location Scheme compliance: Analysing business models in light of card scheme regulations. Lookups in sanction list and Card Scheme databases. Innovation: Contributing to both the teams and personal development with ideas for improvement  Documentation: Maintaining accurate records of KYC activities, customer interactions, and compliance-related documentation. Training and Awareness: Staying updated on regulatory developments and industry best practices related to KYC and anti-money laundering (AML) to ensure compliance awareness among team members. Participating in training sessions provided to the team. Independently assessing complex merchant cases. Coaching, developing and guiding more junior team members.

Who Are We Looking For

We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:

University degree in related field of study is preferred. 3-5 years of proven relevant work experience in CDD, KYC management for B2B, or Underwriting. Full working proficiency in English. Attention to details, good time management and task management skills. Customer orientated mind, as well as situational analysis and problem-solving skills. Previous experience from the payment or financial industry, risk assessment or other high paced operational environments is preferred. Established knowledge of AML compliance or risk assessment.

Perks & Benefits

At Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:

Private medical & life insurance MyBenefit Platform Holiday allowance Public transportation allowance Meal allowance Semi-annual bonus Glasses/lenses reimbursement

  • Business Analyst KYC, AML

    4 dni temu

    Warsaw, Polska Fairfield Consultancy Services Ltd Pełny etat

    responsibilities : The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group. The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location. In addition to...

  • Senior AML/KYC Analyst

    3 miesięcy temu

    Warsaw, Polska Worldline Pełny etat

    The Opportunity The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating and analysing a merchant account application from a risk perspective throughout the life cycle. The risk assessment includes analysing several aspects such as: KYC, AML, merchant business model, business...

  • IT Analyst

    1 miesiąc temu

    Warsaw, Polska Scalo Sp. z o.o. Pełny etat

    technologies-expected : SQL KYC AML responsibilities : uczestnictwo w projekcie w departamencie hurtowni danych z zakresu finansów, bankowości, rozwiązań AML i KYC, praca w doświadczonym zespole w metodologii Scrum, zbieranie wymagań systemowych i biznesowych, zadania analityczne w ramach obszaru rozwiązań AML i KYC, pisanie zapytań do baz danych w...

  • IT Analyst

    4 tygodni temu

    Warsaw, Polska Scalo Sp. z o.o. Pełny etat

    technologies-expected : SQL KYC AML responsibilities : uczestnictwo w projekcie w departamencie hurtowni danych z zakresu finansów, bankowości, rozwiązań AML i KYC, praca w doświadczonym zespole w metodologii Scrum, zbieranie wymagań systemowych i biznesowych, zadania analityczne w ramach obszaru rozwiązań AML i KYC, pisanie zapytań do baz danych w...

  • AML/KYC Analyst

    1 miesiąc temu

    Warsaw, Polska Worldline Pełny etat

    This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world,...

  • AML/KYC Analyst

    4 tygodni temu

    Warsaw, Polska Worldline Pełny etat

    This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world,...

  • IT Analyst

    1 miesiąc temu

    Warsaw, Polska Scalo Sp. z o.o. Pełny etat

    Wymagane, SQL, KYC, AML System operacyjny, Windows Twój zakres obowiązków, uczestnictwo w projekcie w departamencie hurtowni danych z zakresu finansów, bankowości, rozwiązań AML i KYC,, praca w doświadczonym zespole w metodologii Scrum,, zbieranie wymagań systemowych i biznesowych,, zadania analityczne w ramach obszaru rozwiązań AML i KYC,,...

  • IT Analyst

    4 tygodni temu

    Warsaw, Polska Scalo Sp. z o.o. Pełny etat

    Wymagane, SQL, KYC, AML System operacyjny, Windows Twój zakres obowiązków, uczestnictwo w projekcie w departamencie hurtowni danych z zakresu finansów, bankowości, rozwiązań AML i KYC,, praca w doświadczonym zespole w metodologii Scrum,, zbieranie wymagań systemowych i biznesowych,, zadania analityczne w ramach obszaru rozwiązań AML i KYC,,...

  • IT Analyst

    4 tygodni temu

    Warsaw, Polska SCALO Sp. z o.o. Pełny etat

    Jesteśmy firmą technologiczną.Realizujemy projekty. Budujemy zespoły. Zapewniamy specjalistów do projektów.Za pomocą technologii wspieramy wzrost biznesowy naszych Klientów oraz tworzymy przestrzeń do ciągłego rozwoju naszego zespołu. Nasze Center of Excellence skupia najlepszych specjalistów SCALO, zajmujących się różnymi dziedzinami...

  • IT Analyst

    1 miesiąc temu

    Warsaw, Polska SCALO Sp. z o.o. Pełny etat

    Jesteśmy firmą technologiczną.Realizujemy projekty. Budujemy zespoły. Zapewniamy specjalistów do projektów.Za pomocą technologii wspieramy wzrost biznesowy naszych Klientów oraz tworzymy przestrzeń do ciągłego rozwoju naszego zespołu. Nasze Center of Excellence skupia najlepszych specjalistów SCALO, zajmujących się różnymi dziedzinami...

  • Business Analyst KYC

    2 tygodni temu

    Warsaw, Polska Fairfield Consultancy Services Ltd Pełny etat

    Operating system, WindowsYour responsibilities, The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group., The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add...

  • KYC Operations Analyst

    3 miesięcy temu

    Warsaw, Polska JPMorgan Chase & Co. Pełny etat

    This role is great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. As a KYC Operations Analyst within our global team, you will have the opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide. You...

  • KYC Operations Analyst

    4 tygodni temu

    Warsaw, Polska JPMorgan Chase & Co. Pełny etat

    This role is great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. As a KYC Operations Analyst within our global team, you will have the opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide. You...

  • AML-KYC Risk Evaluation Management

    2 tygodni temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a comprehensive assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain...

  • KYC Analyst

    2 tygodni temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC...

  • KYC Analyst

    3 tygodni temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC...

  • AML/KYC Analyst with French

    2 miesięcy temu

    Warsaw, Polska Worldline Pełny etat

    The Opportunity The risk assessment done by the Merchant monitoring team could be a part of period reviews or triggered by Event Driven Reviews, both events triggers a new risk assessment. The process of risk assessing and analysing an existing merchant’s account ensures that we have updated KYC data and assess any changes that might affect the...

  • AML/KYC Analyst with Czech

    2 miesięcy temu

    Warsaw, Polska Worldline Pełny etat

    The Opportunity The risk assessment done by the Merchant monitoring team could be a part of period reviews or triggered by Event Driven Reviews, both events triggers a new risk assessment. The process of risk assessing and analysing an existing merchant’s account ensures that we have updated KYC data and assess any changes that might affect the...

  • AML/KYC Analyst with Swedish

    1 miesiąc temu

    Warsaw, Polska Worldline Pełny etat

    The Opportunity The risk assessment done by the Merchant monitoring team could be a part of period reviews or triggered by Event Driven Reviews, both events triggers a new risk assessment. The process of risk assessing and analysing an existing merchant’s account ensures that we have updated KYC data and assess any changes that might affect the...

  • AML/KYC Analyst with Swedish or German

    2 miesięcy temu

    Warsaw, Polska Grupa Absolvent Pełny etat

    AML/KYC Analyst with Swedish or GermanThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We...