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AML/KYC Analyst with Dutch

3 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 merchant’s risk level. The risk assessment of the merchant focuses on controlling and updating existing KYC information and reviewing the merchant’s behaviour and data from an AML perspective. You will also ensure that the merchant abides by the applicable standards and policies of Worldline.

Day-to-day responsibilities

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: Lookups in sanction list and Card Scheme databases. Innovation: Contributing to both the teams and personal development with ideas for improvement  Documentation: Verify and request 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.

Who Are We Looking For

The role requires strong analytical and problem-solving skills and love to work with multiple stakeholders. To be successful in the role the ability to see the big picture without losing an eye for detail comes naturally in everyday work. The work is based within a global multicultural company and the ability to be flexible helps is key to shift tasks and priorities in fast-paced environment.

Bachelor’s degree in finance, business administration or a related field. Full working proficiency in English and good level of Dutch. Previous experience in a similar role within the financial services industry, preferably in a payments company or a bank. Strong understanding of KYC, AML, and other regulatory requirements. Excellent attention to details and analytical skills. Ability to communicate effectively and collaborate with internal stakeholders. Certification in AML/KYC (e.g., CAMS) is a plus.

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