Senior Risk & KYC Specialist – AML & Onboarding

Worldline; Warszawa; On-site; PLN 90,000 - 170,000; 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 and AML Risk Analyst to help assess merchant risk and onboarding within a fast-moving, global payments environment.

You will evaluate documents, perform risk assessments, and support cross-functional teams with improvements to risk processes while operating in an international setting. Fluency in English is required and a curious mindset toward learning new systems is valued.

Qualifications

• English language is a must
• 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

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

KYC AML

Attention to detail

Analytical skills

Problem-solving

Logical thinking

International experience

Policy interpretation

Systems proficiency

Job description

Worldline is seeking a KYC and AML Risk Analyst to help assess merchant risk and onboarding within a fast-moving, global payments environment.

You will evaluate documents, perform risk assessments, and support cross-functional teams with improvements to risk processes while operating in an international setting. Fluency in English is required and a curious mindset toward learning new systems is valued.