KYC & AML Risk Specialist

Worldline; Warszawa; Hybrid; PLN 120,000 - 180,000; Full time

Benefits offered by this job

Private medical & life insurance

Public transportation allowance

Annual bonus

Job summary

Worldline is seeking a detail-oriented KYC/AML specialist to assess merchant risk and perform due diligence. You will verify documentation, conduct sanctions checks, and support onboarding while communicating clearly with sales. A fast-moving, collaborative team across an international setting awaits your ideas for improvement.

You’ll participate in training, contribute to personal and team development, and help shape the way we approach compliance in a global payments landscape.

Qualifications

• English language is a must (fluent)
• Experience in 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

• Perform KYC and risk assessment from AML, KYC and credit risk perspective
• Conduct lookups in sanction lists and Card Scheme databases
• Onboard new and existing merchants; verify documents and request information as needed
• Communicate requests to sales and participate in team training
• Contribute ideas for team and personal development; collaborate with colleagues

Skills

KYC/AML experience

Attention to detail

Analytical skills

Problem-solving

Learning ability

International experience

English language

Multisystem proficiency

Tools

Various computer systems/programs

Job description

Worldline is seeking a detail-oriented KYC/AML specialist to assess merchant risk and perform due diligence. You will verify documentation, conduct sanctions checks, and support onboarding while communicating clearly with sales. A fast-moving, collaborative team across an international setting awaits your ideas for improvement.

You’ll participate in training, contribute to personal and team development, and help shape the way we approach compliance in a global payments landscape.