German-Speaking AML/KYC Specialist

Worldline; Warszawa; Hybrid; PLN 120,000 - 190,000; Full time

Benefits offered by this job

Private medical & life insurance

Public transportation allowance

Annual bonus

Job summary

Worldline seeks an AML/KYC Specialist with German to support the Payone business line in Warsaw. You will ensure compliance with KYC/AML regulations in a dynamic payments environment and collaborate with international colleagues.

You will evaluate risks, perform sanction checks, maintain KYC documentation, and contribute to process improvements while staying current with regulatory changes and training teammates.

Qualifications

• Understanding of KYC, AML, and other regulatory requirements.
• Substantial knowledge in finance, business administration, or related field.
• Previous experience in a similar financial services role, preferably in payments or banking.
• Excellent attention to detail and analytical skills.
• Strong communication, presentation, and stakeholder management skills.
• Full working proficiency in German and English, both written and spoken.

Responsibilities

• Ensure ongoing customer due diligence per regulatory requirements.
• Evaluate Customer Risk Rating based on business type, legal form and location.
• Perform sanctions list and Card Scheme lookups.
• Contribute ideas for improvement and personal development.
• Verify and request accurate KYC documentation.
• Stay updated on regulatory developments and train team accordingly.

Skills

KYC/AML knowledge

Regulatory knowledge

Attention to detail

Communication skills

Stakeholder management

German language

English language

Education

Finance or Business Administration degree

Job description

Worldline seeks an AML/KYC Specialist with German to support the Payone business line in Warsaw. You will ensure compliance with KYC/AML regulations in a dynamic payments environment and collaborate with international colleagues.

You will evaluate risks, perform sanction checks, maintain KYC documentation, and contribute to process improvements while staying current with regulatory changes and training teammates.