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Senior High Risk Specialist
1 miesiąc temu
At Worldline, we address persistent challenges in the payment world by developing innovative software solutions for a cashless society. If you are highly skilled in KYC & AML, you can contribute to our mission.
The High Risk Onboarding team seeks a new member to reinforce our abilities to handle existing and new risk areas and customer types.
Key Responsibilities:- Assessing business models, verticals, and segments with specific responsibilities.
- Conducting complex risk assessments of high-risk business models and customers.
- Verifying information and analyzing customers' capabilities to fulfill specific requirements.
- Collaborating with colleagues from Risk, Compliance, and Sales.
- Facilitating decision-forums and representing the team within designated areas of responsibility.
- Providing training and support to less senior colleagues on specialized competencies.
- Improving overall assessment quality.
- Participating in training and knowledge sharing.
- Representing multiple Worldline entities.
We seek individuals with big ideas, a passion for driving positive change, and a strong desire to learn and grow. In practice, this means having:
- At least 3-4 years of experience in AML and KYC.
- Experience in FinTech/Payment Acquiring, with a solid understanding of acquiring business, risk, and compliance.
- Experience in interpreting scheme rules, analyzing merchant credit risks, and third-party relationships such as Payment Facilitators.
- A background in chargebacks, fraud, and/or credit risks.
- An understanding of card payment risks and liabilities.
- Strong resilience, focus, and problem-solving skills.
- Self-motivation and a willingness to learn quickly.
By joining Worldline, you will be at the forefront of the global payments technology industry, shaping how the world pays and gets paid. Additionally, you will have opportunities to:
Drive innovation and growth
