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Risk Assessment Professional

1 tydzień temu


Warszawa, Mazovia, Polska Worldline Pełny etat
Risk Assessment Process

The risk assessment process involves reviewing existing merchant profiles to ensure compliance with regulatory standards, internal policies, and credit standards. You will also be responsible for conducting risk assessments of high-risk prospects such as licensed gambling and Crypto merchants, Payment Facilitators, Marketplaces, Staged Wallets, Bill Payment providers, and the adult industry.

As a risk specialist, you will need to have excellent analytical skills and be able to stay up-to-date with regulatory developments and industry best practices related to KYC and anti-money laundering (AML) to ensure compliance awareness among team members.