Specialist AML/KYC with German

Worldline; Warszawa; Hybrid; PLN 120,000 - 190,000; Full time

Benefits offered by this job

Private medical & life insurance

Public transportation allowance

Annual bonus

Job summary

Worldline seeks an AML/KYC Specialist with German to support the Payone business line in Warsaw. You will ensure compliance with KYC/AML regulations in a dynamic payments environment and collaborate with international colleagues.

You will evaluate risks, perform sanction checks, maintain KYC documentation, and contribute to process improvements while staying current with regulatory changes and training teammates.

Qualifications

• Understanding of KYC, AML, and other regulatory requirements.
• Substantial knowledge in finance, business administration, or related field.
• Previous experience in a similar financial services role, preferably in payments or banking.
• Excellent attention to detail and analytical skills.
• Strong communication, presentation, and stakeholder management skills.
• Full working proficiency in German and English, both written and spoken.

Responsibilities

• Ensure ongoing customer due diligence per regulatory requirements.
• Evaluate Customer Risk Rating based on business type, legal form and location.
• Perform sanctions list and Card Scheme lookups.
• Contribute ideas for improvement and personal development.
• Verify and request accurate KYC documentation.
• Stay updated on regulatory developments and train team accordingly.

Skills

KYC/AML knowledge

Regulatory knowledge

Attention to detail

Communication skills

Stakeholder management

German language

English language

Education

Finance or Business Administration degree

Job description

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 currently looking for a AML/KYC Specialist with German with to join our team in a newly created position that will provide dedicated support to our Payone business line. This role is an exciting opportunity to play a key part in ensuring compliance with KYC and AML regulations while working in a dynamic, international payments environment.

Day-to-day responsibilities

• Ensuring ongoing (customer) due diligence in accordance with the regulatory requirements
• Customer Risk Rating. Evaluate the risk level of customers based on factors such as their business type, legal form, and geographic location.
• Scheme compliance: Lookups in sanction list and Card Scheme databases.
• Innovation: Contributing to both the teams and personal development with ideas for improvement.
• Documentation: Verify and request accurate records of KYC activities, customer interactions, and compliance-related documentation.
• 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.

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:

• You haveunderstanding of KYC, AML, and other regulatory requirements.
• You've got substantial knowledgein finance, business administration, or a related field.
• You have previous experience in a similar role within the financial services industry, preferably in a payments company or a bank.
• You have excellent attention to detail and analytical skills.
• You have excellent communication, presentation, and stakeholder management skills.
• You havefull working proficiency in German and English both written and verbal.

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
• Public transportation 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).