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AML/KYC Specialist with French or Dutch

1 miesiąc temu

Warszawa, Mazovia, Polska Worldline Pełny etat
About the Role

This is an exciting opportunity to join Worldline, a leading innovator in the payments technology industry. As an AML/KYC Analyst, you will play a critical role in ensuring the compliance of merchants with regulatory standards and internal policies.

Key Responsibilities
  • Monitor existing merchants to ensure they are compliant with regulatory standards and internal policies.
  • Evaluate the risk level of customers based on factors such as business model/type, transaction volume, and geographic location.
  • Conduct scheme compliance checks, including lookups in sanction lists and Card Scheme databases.
  • Contribute to the development of innovative solutions to improve the efficiency and effectiveness of the team.
  • Verify and request accurate records of KYC activities, customer interactions, and compliance-related documentation.
  • Stay up-to-date on regulatory developments and industry best practices related to KYC and AML to ensure compliance awareness among team members.
Requirements
  • Bachelor's degree in finance, business administration, or a related field.
  • Full working proficiency in English, as well as French or 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 detail and analytical skills.
  • Ability to communicate effectively and collaborate with internal stakeholders.
  • Certification in AML/KYC (e.g., CAMS) is a plus.
What We Offer
  • Private medical and life insurance.
  • MyBenefit Platform.
  • Holiday allowance.
  • Public transportation allowance.
  • Meal allowance.
  • Semi-annual bonus.
  • Glasses/lenses reimbursement.
Shape the Evolution

We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, a can-do attitude, and a hunger to learn and grow. Here you'll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology, and extensive training opportunities, we help you accelerate your career - wherever you decide to go.