Global Risk Analyst

2 dni temu


Warszawa, Mazovia, Polska Randstad Digital Pełny etat

We are seeking a Global Risk Analyst to join our team at Randstad Digital.

The ideal candidate will have experience working with customer documentation to identify and report suspicious activities or transactions.

Main Responsibilities:

  • Identifying and reporting suspicious activities or transactions
  • Maintaining accurate records of all information and transactions
  • Collaborating with internal teams to ensure compliance with KYC policies and procedures

Requirements:

  • Commercial training, ideally in financial services
  • German proficiency
  • Familiarity with the Merchant Onboarding process in the Payments industry


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