Risk Management Specialist with French Proficiency
1 miesiąc temu
We are seeking a highly skilled Risk Management Specialist with French language proficiency to join our team at Worldline. As a key member of our risk assessment process, you will play a vital role in evaluating and analyzing merchant account applications from a risk perspective throughout their 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. Performing lookups in sanction lists and Card Scheme databases.
- Innovation: Contributing to team 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.
- 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 detail, good time management, and task management skills.
- Customer-oriented mindset, as well as situational analysis and problem-solving skills.
- Previous experience in the payment or financial industry, risk assessment, or other high-paced operational environments is preferred.
- Established knowledge of AML compliance or risk assessment.
- Private medical and life insurance.
- MyBenefit Platform.
- Holiday allowance.
- Public transportation allowance.
- Meal allowance.
- Semi-annual bonus.
- Glasses/lenses reimbursement.
We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.
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