Risk Management Specialist

Worldline; Warszawa; On-site; PLN 120,000 - 180,000; 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 KYC/AML Risk Specialist to join our team in Poland. You will play a vital role ensuring we do not engage with unlawful or fraudulent clients and perform due diligence on merchants worldwide.

You’ll conduct thorough research using external tools, analyze KYC data, and uncover information indicating non-compliance with law, policy, or acquirer requirements. The role is based in Poland, with a collaborative, knowledge-sharing environment.

Qualifications

• 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.

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.

Skills

English proficiency

Attention to detail

Analytical skills

Problem-solving

International experience

Ability to learn

Job description

Who We Are

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.

Who We Are

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.

The opportunity

We are looking for a KYC/AML RiskSpecialist 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

Shape the evolution

We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow. Here you'll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our global team of 18,000 innovators and shape a tomorrow that is yours to own.

Learn more about life at Worldline at jobs.worldline.com

We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.

Pursuant to the Article 24 sec. 6 of the Act of 14 June 2024 on the protection of whistleblowers, we inform you that Worldline Financial Services (Europe) S.A., a joint-stock company, Branch in Poland (hereinafter referred to as Worldline) is governed by the Regulations on the receipt of internal reports and taking follow-up actions (hereinafter referred to as the Regulations).