Specialist Risk Management with German

1 miesiąc temu

Warsaw, Polska Worldline Pełny etat

The Opportunity

We are looking for a KYC/AML Risk Specialist to join our team and play a vital role in ensuring that Worldline does not do business with any unlawful or fraudulent clients, and support performing due diligence on our merchants worldwide.

In this role, you will be responsible for protecting the company’s reputation and ensuring we are not involved in any money laundering or other unlawful activities. As if you are an actual detective/investigator, you will conduct thorough research using external tools and sources, analyze KYC (Know Your Customer), and unearth any information indicating that something is not adhering to the law, our policies, or the policies of our acquirers.

As a team, we are all hard-working, knowledgeable, dedicated, experienced, and fun individuals, located in Poland, and we are excited for having you on board and helping you to get up to speed. We are an open team and value continuous knowledge-sharing among colleagues as we strive to become better every day.

Day-to-Day 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 other WL teams in Risk topics - as assigned Contributing to both the teams and personal development with ideas for improvement Participate in training sessions provided to the team

What We Are Looking For

Polish language is a must Excellent command of English and German, any other language is considered an asset 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

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:

Be part of a company guided by a strong purpose to do good and recognized as top 1% the most sustainable companies in all sectors worldwide Work with encouraging colleagues and be empowered to learn and grow Private medical & life insurance MyBenefit Platform Holiday allowance Referral program Public transportation allowance Meal allowance Yearly bonus

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