Risk Management 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

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.

Day-to-day Responsibilities

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

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
• 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/program

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).