AML/KYC Specialist with Global Expertise

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a critical role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure they are compliant with regulatory...

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at Worldline. In this role, you will be responsible for monitoring existing merchants to ensure they are compliant with regulatory standards and internal policies. Your expertise in risk assessment and analysis will be crucial in evaluating the risk level of customers based on...

About the RoleThis is an exciting opportunity to join Worldline, a global leader in payments technology, as an AML/KYC Analyst with French or Dutch language skills. As a key member of our team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing...

We are seeking a dedicated professional to join our team at Infotree Global Solutions for a role focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.Key Responsibilities:Perform thorough AML checks, ensuring strict adherence to regulations and internal policies.Respond promptly to queries from clients and internal teams, providing...

This esteemed global financial institution has an exciting opportunity for a seasoned professional to join their team as an AML CDD/KYC Risk Specialist. As a key member of the compliance department, this role is pivotal in safeguarding the firm's integrity and reputation.ResponsibilitiesAs a compliance expert, the successful candidate will be responsible for...

Worldline: A Global Leader in Payments TechnologyWe are seeking a highly skilled KYC/AML Risk Specialist to join our team at Worldline, a global leader in payments technology. As a key member of our risk management team, you will play a critical role in ensuring the compliance and integrity of our merchant onboarding process.Key Responsibilities:Conduct...

This leading global financial institution is seeking a highly skilled AML Compliance Specialist to join its team. As a key member of the compliance department, you will play a crucial role in ensuring the firm's integrity and reputation are safeguarded.The primary focus of this role is to identify, assess, and mitigate compliance, regulatory, and...

About the RoleWe are seeking a highly skilled AML/KYC Compliance Specialist to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a critical role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure they are compliant with...

Worldline is a leader in the payments technology industry, driving innovation and shaping the future of commerce. We're seeking an AML/KYC Analyst to join our team, bringing expertise in risk assessment and regulatory compliance.

Worldline Career Opportunity: AML/KYC SpecialistWe are looking for an experienced AML/KYC Specialist to join our team at Worldline. In this role, you will be responsible for evaluating and analysing merchant account applications from a risk perspective throughout the life cycle.Key Responsibilities:Onboarding: Review merchant profiles to ensure compliance...

At Infotree Global Solutions, we are seeking a highly skilled AML Compliance Specialist to join our team. This role is pivotal in ensuring the safeguarding of our firm's integrity and reputation.The primary focus of this position is on preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal...

Role OverviewAs a Senior Risk Compliance Specialist with AML expertise, you will play a vital role in shaping the risk assessment process for merchant onboarding and monitoring at Worldline.Key ResponsibilitiesOnboarding: Ensure new merchant profiles comply with regulatory standards and internal policies.Monitoring: Review existing merchants for compliance...

Job DescriptionWe are seeking a highly skilled KYC/AML Risk Assessment Specialist to join our team at Worldline. The successful candidate will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout their life cycle.Key Responsibilities:Evaluating risk level of customers based on factors such as business...

We are seeking a highly skilled AML and KYC analyst with fluent German language expertise to join our team at TopTalents. As a key member of our team, you will be responsible for managing on-boarding and ongoing due diligence in line with our company's procedures and regulatory guidelines.Key Responsibilities:Manage on-boarding and ongoing due diligence in...

About this role:This position is an exciting opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide.Responsibilities:Ensure all KYC and AML policies are adhered to.Assist client-facing teams to ensure all client KYC records are compliant with regulatory standards.Ensure high quality and...

About the RoleWe are seeking a highly skilled AML/KYC Risk Specialist to join our team at Worldline. As a key member of our compliance team, you will be responsible for evaluating and analysing merchant account applications from a risk perspective throughout the life cycle.Key ResponsibilitiesOnboarding: Reviewing new merchant profiles to ensure they are...

About the RoleThe AML/KYC Analyst will play a vital role in ensuring the compliance of merchant accounts with regulatory standards and internal policies. This includes reviewing new merchant profiles, monitoring existing merchants, and conducting risk assessments to evaluate the risk level of customers based on factors such as business model/type,...

Job Description:As a dedicated professional, you will be responsible for conducting research to identify potential financial crime and money laundering risks. You will utilize your analytical thinking skills and expertise in the AML/KYC area to create reports and work closely with regulatory authorities and internal teams to ensure compliance with...

We are seeking an AML and KYC analyst with fluency in German and relevant experience to join our team.Requirements:A degree in law, economics, finance, or related fields,1-2 years of experience in KYC or AML,Fluent English and German,Analytical and problem-solving skills,Experience in investment funds and/or banking is advantageous.What we offer:Contract of...

Job Title: International AML Compliance Specialist with German FluencyWe are seeking an experienced AML and KYC specialist to join our team at TopTalents. The ideal candidate will have a strong background in financial regulations, excellent analytical skills, and fluency in German.About the JobAs an AML and KYC specialist, you will be responsible for...