Risk Management Specialist
Day-to-day responsibilities
- KYC and Risk assessment from the perspective of AML, KYC and Credit risk
- Lookups in sanction list and Card Scheme databases
- Onboarding of new and existing merchants. Verify documentation and request additional documents and/or information if needed and communicate the requests to sales
- Participate in training sessions provided to the team
- Contributing to both the teams and personal development with ideas for improvement
- Collaboration and support within the team
Who are we looking for
We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:
- English language is a must
- Previous knowledge of KYC, AML compliance or merchant risk assessment
- Attention to detail and analytical skills
- Problem-solving attitude
- Logical thinking and ability to learn
- Experience in working in an international environment
- Ability to work with various computer systems/program
Perks & Benefits
At Worldline 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. On top of that, you will also:
- Private medical & life insurance
- MyBenefit Platform
- Holiday allowance
- Public transportation allowance
- Meal allowance
- Annual bonus