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Acquiring Business Risk Manager

2 tygodni temu


Warszawa, Mazovia, Polska TN Poland Pełny etat
About Us

TN Poland is a leading provider of technology solutions for the global payments industry.

Job Description

This role involves ongoing monitoring of client portfolios to detect and prevent financial crime.

Responsibilities
  • Handle daily operations according to organizational procedures and agreed SLA.
  • Process contract termination for merchants, including preparation of termination letters and collection of signatures.
  • Block or unblock settlements and POS terminals as necessary.
  • Respond to requests from external partners and authorities, as well as internal stakeholders.
Skills and Qualifications
  • Experience in working in acquiring business, risk management, AML, compliance, or fraud prevention.
  • Ability to work with various computer systems and programs.
  • Logical thinking and ability to learn quickly.