KYC/AML Risk & Remediation Analyst

Worldline; Warszawa; On-site; PLN 140,000 - 190,000; Full time

Benefits offered by this job

Private medical & life insurance

Public transportation allowance

Annual bonus

Job summary

Worldline Warsaw-based merchant monitoring team seeks a risk specialist to ensure we do not do business with unlawful or fraudulent clients. You will conduct thorough KYC/AML risk assessments, review merchant data, and work with external tools to protect the company’s reputation.

Reporting to the Team Manager, you will monitor merchant profiles, verify documentation, and remain up-to-date with regulatory developments while collaborating with global stakeholders.

Qualifications

• You have understanding of KYC, AML, and other regulatory requirements.
• You've got substantial knowledge in finance, business administration, or a related field
• You have at least 4+ year previous experience in a similar role within the financial services industry, preferably in a payments company or a bank
• You have an excellent attention to detail and analytical skills
• You are result-oriented and diligent with a strong ability to prioritize work in a fast-paced and changing environment
• You have excellent communication, presentation, and stakeholder management skills
• You have a good sense of responsibility and always strive for perfection and deliver simplicity
• You have full working proficiency in English both written and verbal
• Proficiency in additional European languages is advantageous (e.g., Czech, French, Dutch)
• You are able to work with various computer systems/programs
• Private medical & life insurance
• Public transportation allowance
• Annual bonus

Responsibilities

• Monitoring: Review existing merchant profiles to ensure they are compliant with regulatory standards, internal policies and scheme and credit standards (CDD review & EDR)
• Risk Assessment: Evaluate the risk level of customers based on factors such as their business type, transaction volume, and geographic location
• Scheme compliance: Lookups in sanction list and Card Scheme databases
• Documentation: Verify and request accurate records of KYC activities, customer interactions, and compliance-related documentation.
• Quality Control: Perform quality checks according to internal procedures
• Innovation: Contributing to both the teams and personal development with ideas for improvement
• Ownership: Assess working processes and procedures, identify shortcomings, perform gap analyses, and provide recommendations or take ownership on improvements. Pro-actively provide guidance, coaching and best practices, to the less experienced team members
• Training and Awareness: Stay updated on regulatory developments and industry best practices related to KYC and anti-money laundering (AML) to ensure compliance awareness among team members

Skills

KYC & AML knowledge

Analytical thinking

Stakeholder management

English proficiency

Education

Finance / Business Administration degree

Tools

KYC systems

AML software

Job description

Worldline Warsaw-based merchant monitoring team seeks a risk specialist to ensure we do not do business with unlawful or fraudulent clients. You will conduct thorough KYC/AML risk assessments, review merchant data, and work with external tools to protect the company’s reputation.

Reporting to the Team Manager, you will monitor merchant profiles, verify documentation, and remain up-to-date with regulatory developments while collaborating with global stakeholders.