Risk Management Professional with French Language Skills

7 dni temu


Warszawa, Mazovia, Polska TN Poland Pełny etat

At Worldline, we are committed to shaping the evolution of payments technology and helping our customers accelerate their business. As a Risk Management Specialist, you will play a vital role in ensuring the compliance and integrity of our merchant portfolio.

The risk assessment process is an integral part of our merchant onboarding and monitoring processes. You will be responsible for evaluating and analysing merchant account applications from a risk perspective throughout their life cycle. This includes assessing various factors such as KYC, AML, merchant business model, business type, credit risk, scheme compliance, and risk of fraud and chargebacks.

You will also ensure that merchants adhere to local legislation and applicable standards and rules established by Worldline. As an AML/KYC Analyst, your role is crucial to our growth ambitions and contributing to a high compliance standard across the merchant portfolio.

Key Responsibilities
  • Onboarding: Reviewing new merchant profiles to ensure they meet regulatory standards and internal policies.
  • Monitoring: Reviewing existing merchants to ensure they comply 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: Analysing business models in light of card scheme regulations. Lookups in sanction lists and Card Scheme databases.
  • Innovation: Contributing to both team and personal development with ideas for improvement.
  • Documentation: Maintaining accurate records of KYC activities, customer interactions, and compliance-related documentation.

Requirements

  • University degree in a related field of study preferred.
  • Proven relevant work experience in CDD, KYC management for B2B, or Underwriting.
  • Full working proficiency in English; nice to have French or Dutch.
  • Attention to detail, good time management, and task management skills.
  • Customer-oriented mindset, situational analysis, and problem-solving skills.
  • Previous experience from the payment or financial industry, risk assessment, or other high-paced operational environments preferred.


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