KYC/AML Risk Specialist

KYC Specialist 
Warsaw, Poland

 

 

 

This is Worldline

 

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. 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

 

As a KYC agent you will be responsible for the risk assessment of new customers. You will perform Customer due diligence, the process through which the acquiring bank makes sure that their client’s businesses are viable to take payments and meet their customer’s needs. The risk assessment of the merchant includes KYC and AML as well considers the business's background, business type, financial stability of the business, and any prior or potential risk of fraud or chargebacks. You will also ensure that the merchant abides by the applicable standards and rules of Worldline Nordics.You will work closely with various stakeholders such as sales, compliance and other risk departments. Our internationally based team is part of 1st line risk & compliance within Worldline Nordics.We would like to welcome an analytical and process-driven colleague to join our team in Warsaw, Poland.

 

Day-to-Day Responsibilities​

 

• KYC and Risk assessment from the perspective of AML, KYC, Fraud 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 in Slack channels - as assigned
• Contributing to both the teams and personal development with ideas for improvement
• Participate in training sessions provided to the team

 

What We Are Looking For

 

• Polish language is a must
• Excellent command of English, one of  Nordic language is beneficial
• Previous experience in KYC/AML and/or financial fraud prevention
• 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

 

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:

• Be part of a company guided by a strong purpose to do good and recognized as top 1% the most sustainable companies in all sectors worldwide.