Risk Management Specialist with French Language Expertise

24 godzin temu


Warszawa, Mazovia, Polska Worldline Pełny etat
Risk Management Specialist with French Language Expertise

At Worldline, we are seeking a highly skilled Risk Management Specialist with expertise in French language to join our team. As a Risk Management Specialist, you will play a critical role in evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.

Key Responsibilities:
  • Onboarding: Reviewing new merchant profiles to ensure compliance with regulatory standards and internal policies.
  • Monitoring: Reviewing existing merchants to ensure compliance 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: Analyzing 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.
Requirements:
  • University degree in a related field of study is preferred.
  • Proven relevant work experience in CDD, KYC management for B2B, or Underwriting.
  • Full working proficiency in English, with French or Dutch as a plus.
  • Attention to details, good time management, and task management skills.
  • Customer-oriented 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.
What We Offer:
  • Private medical and life insurance.
  • MyBenefit Platform.
  • Holiday allowance.
  • Public transportation allowance.
  • Meal allowance.
  • Semi-annual bonus.
  • Glasses/lenses reimbursement.

We are an equal opportunity employer and welcome applications from diverse candidates. If you are a motivated and detail-oriented individual with a passion for risk management, we encourage you to apply for this exciting opportunity to shape the evolution of payments technology.



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