KYC/AML Risk & Onboarding Specialist

Worldline; Województwo mazowieckie; On-site; PLN 120,000 - 160,000; Full time

Benefits offered by this job

Private medical & life insurance

MyBenefit Platform

Holiday allowance

Public transportation allowance

Meal allowance

Annual bonus

Job summary

Worldline is seeking a detail-oriented KYC & Risk Analyst to support AML/KYC and merchant risk assessment, including onboarding new and existing merchants, document verification, and query resolution. The role involves working with multiple systems in an international environment and participating in ongoing training.

The ideal candidate has strong analytical skills, a problem-solving mindset, and fluency in English.

Qualifications

• 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/programs.

Responsibilities

• KYC and Risk assessment from AML, KYC and Credit risk perspectives.
• Lookups in sanction lists and Card Scheme databases.
• Onboarding of new and existing merchants. Verify documentation and request additional docs and/or information and communicate requests to sales.
• Participate in training sessions provided to the team.
• Contribute to team and personal development with ideas for improvement.
• Collaboration and support within the team.

Skills

KYC knowledge

AML compliance

Merchant risk assessment

Attention to detail

Analytical skills

Problem-solving

Logical thinking

International experience

Multi-system experience

Tools

Various computer systems/programs

Job description

Worldline is seeking a detail-oriented KYC & Risk Analyst to support AML/KYC and merchant risk assessment, including onboarding new and existing merchants, document verification, and query resolution. The role involves working with multiple systems in an international environment and participating in ongoing training.

The ideal candidate has strong analytical skills, a problem-solving mindset, and fluency in English.