Specialist AML/KYC with German

PAYONE; Warszawa; On-site; PLN 120,000 - 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 in Warsaw is seeking an AML/KYC Specialist with German to support our Payone business line. You will ensure ongoing customer due diligence, assess risk, and perform scheme lookups in sanctions and card databases in a fast-paced, international payments environment.

You will stay current with regulatory developments, document activities accurately, and collaborate with global teams. Fluent German and English, attention to detail, and experience in financial services are essential as you

Qualifications

• Understanding of KYC, AML regulations and related controls.
• Strong analytical skills and attention to detail.
• Experience in financial services, payments preferred.
• Proficient in German and English, written and spoken.

Responsibilities

• Conduct ongoing customer due diligence per regulatory requirements.
• Assess customer risk and determine risk rating.
• Perform sanctions and card scheme lookups.
• Maintain accurate KYC documentation.
• Stay updated on regulatory developments and share with team.

Skills

KYC & AML

Regulatory compliance

Attention to detail

Communication skills

German & English proficiency

Education

Finance/Business Administration degree

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.

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 have understanding of KYC, AML, and other regulatory requirements.
• You've got substantial knowledge in 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 an excellent attention to detail and analytical skills.
• You have excellent communication, presentation, and stakeholder management skills.
• You have full working proficiency in German and English both written and verbal.

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).