Risk Management Specialist
2 tygodni temu
Risk Management Specialist
We are seeking a skilled Risk Management Specialist to join our team at Worldline. As a Risk Management Specialist, you will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.
Key responsibilities will include:
- Onboarding: Reviewing new merchant profiles to ensure they are compliant with regulatory standards and internal policies.
- 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: Analyzing business models in light of card scheme regulations.
- 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.
The ideal candidate will have a strong understanding of risk management principles and practices, as well as excellent analytical and problem-solving skills. A university degree in a related field and 3-5 years of relevant work experience are preferred.
As a Risk Management Specialist at Worldline, you will have the opportunity to work with a talented team of professionals who are passionate about shaping the future of payments technology. You will also receive comprehensive training and development opportunities to help you grow in your career.
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