Risk Management Specialist
The opportunity
We are looking for a KYC/AML Risk Specialist to join our team and play a vital role in ensuring that Worldline does not do business with any unlawful or fraudulent clients, and support performing due diligence on our merchants worldwide.
In this role, you will be responsible for protecting the company’s reputation and ensuring we are not involved in any money laundering or other unlawful activities. As if you are an actual detective/investigator, you will conduct thorough research using external tools and sources, analyze KYC (Know Your Customer), and unearth any information indicating that something is not adhering to the law, our policies, or the policies of our acquirers.
As a team, we are all hard-working, knowledgeable, dedicated, experienced, and fun individuals, located in Poland, and we are excited for having you on board and helping you to get up to speed. We are an open team and value continuous knowledge-sharing among colleagues as we strive to become better every day.
Day-to-day responsibilities
- KYC and Risk assessment from the perspective of AML, KYC and Credit risk
- Onboarding of new and existing merchants. Verify documentation and request additional documents and/or information if needed and communicate the requests to sales
- Lookups in sanction list and Card Scheme databases
- Support other WL teams in Risk topics - as assigned
- Contributing to both the teams and personal development with ideas for improvement
- Participate in training sessions provided to the team
- Regularly evaluating and improving the efficiency of risk management processes.
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
- Additional knowledge of French/Dutch or Spanish will be an asset
- Previous knowledge of KYC, AML compliance or merchant risk assessment is a must
- Attention to detail and analytical skills
- Problem-solving attitude
- Logical thinking and ability to learn
- Experience in working in an international environment
- Ability to easily interpret and implement changes in risk-related requirements and policies
- Ability to work with various computer systems/programs
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