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High Risk Business Model Specialist

2 tygodni temu

Warszawa, Mazovia, Polska TN Poland Pełny etat

At TN Poland, our technology plays a vital role in addressing persistent challenges of the payment world. As a leading developer of creative software solutions for enabling the cashless society, we've established ourselves as key players in this space.

We're seeking a seasoned expert to join our High Risk Onboarding team and help us handle existing and new risk areas and customer types. This individual will be responsible for enabling us to accept sustainable high-risk business customers and business models.

Key Responsibilities
  • Complex risk assessments of high-risk business models and customers.
  • Specific responsibilities for assessments of certain business models, verticals, and segments.
  • Verification of information and analysis of customers' capabilities to fulfill specific requirements.
  • Communication with colleagues from Risk, Compliance, and Sales.
Who We're Looking For

We're looking for a big thinker who can drive positive change and step up to show what's next. This person should have passion, a can-do attitude, and a hunger to learn and grow.

  • At least 3-4 years of experience within the area of AML and KYC.
  • Experience in FinTech/Payment Acquiring, with a great overall understanding of Acquiring business, risk, and compliance.
  • Resilience, strong focus, and problem-solving skills are essential.
  • A fast learner with self-motivation is required.

You'll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. You'll also have the opportunity to: