Aktualne oferty pracy związane z Acquiring AML/KYC Risk Expert - Warsaw - Worldline

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    2 tygodni temu

    Warsaw, Polska Worldline Pełny etat

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    6 dni temu

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  • Senior KYC/AML Specialist with Nordic languages

    4 tygodni temu

    Warsaw, Polska Worldline Pełny etat

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  • KYC/AML Specialist with Nordic language

    3 miesięcy temu

    Warsaw, Polska Worldline Pełny etat

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    3 tygodni temu

    Warsaw, Polska Worldline Pełny etat

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  • KYC Specialist

    1 miesiąc temu

    Warsaw, Polska Worldline Pełny etat

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    4 miesięcy temu

    Warsaw, Polska Worldline Pełny etat

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  • AML/KYC Analyst with Nordic languages

    2 miesięcy temu

    Warsaw, Polska Worldline Pełny etat

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    2 tygodni temu

    Warsaw, Polska Worldline Pełny etat

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    4 miesięcy temu

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    4 miesięcy temu

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    4 miesięcy temu

    Warsaw, Polska Worldline Pełny etat

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  • AML/KYC Analyst with French or Dutch

    4 miesięcy temu

    Warsaw, Polska Worldline Pełny etat

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  • KYC/AML Specialist with Dutch

    4 miesięcy temu

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  • Wholesale KYC Operations Quality Control

    4 miesięcy temu

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  • KYC Analyst with German

    4 miesięcy temu

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    3 tygodni temu

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  • Wholesale KYC Production Manager Vice President

    3 miesięcy temu

    Warsaw, Polska JPMorgan Chase & Co. Pełny etat

    Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class? Then this role is for you. As a Wholesale KYC Production Manager Vice President in the Wholesale KYC Operations Client Office team, you will act as a single point of contact and subject...

Acquiring AML/KYC Risk Expert

4 miesięcy temu

Warsaw, Polska Worldline Pełny etat

The Opportunity

As a Specialist in the Merchant Expertise Team, you are at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in drafting procedures and work Instructions, handling various onboarding and ODD escalations, and more, ensuring that the company and our merchants adhere to the highest standards of integrity risk management. This includes the following key responsibilities:

Day-to-Day Responsibilitie

Define, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure top-notch integrity risk compliance; Interpret any changes or updates in Integrity (scheme, AML, KYC) rules, ensuring all relevant stakeholders are informed promptly; Facilitate training sessions for other internal stakeholders on SOP&WI related to integrity risk; Handling onboarding escalations for the Merchants deviating from standard onboarding flow ; Manage extraordinary approvals adhering to the 4-eye principle and in line with the MSRCC & other committee structures; Manage various Merchant monitoring and Transaction monitoring escalations; Oversee the Merchant portfolio, ensuring quality assurance and risk mitigation; Support outreach and engagement efforts with partners, flagship merchants, and the sales team, ensuring collaboration and alignment. Assist in the management reporting and tracking of action lists for the team; Assist in the communication of statuses, risks, and issues to senior management and stakeholders, including progress reports, executive summaries, and presentations; Be an active part of a collaborative team environment;

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:

Bachelor's degree in business administration, finance, or a related field Previous experience in risk management, compliance or a related area, preferably within the payment industry; Knowledge of the UK payment sector will be considered an advantage; A deep understanding of AML regulations, payment schemes standards and principles of transaction monitoring; Strong analytical and problem-solving skills, with the ability to think strategically and tactically; tendency towards a holistic approach to things; Ability to work independently in a fast-paced environment and manage multiple tasks; Team player with exemplary communication skills;

Perks & Benefit

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 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