KYC/AML Risk Specialist

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

We are looking for a KYC/AML RiskSpecialist to join our team and play a vital role in ensuring that Worldline does not do business with any unlawful or fraudulent clients and support performing due diligence on our merchants worldwide.

In this role you will be responsible for protecting the companys reputation and ensuring we are not involved in any money laundering or other unlawful activities. As if you are an actual detective/investigator you will conduct thorough research using external tools and sources analyze KYC (Know Your Customer) and unearth any information indicating that something is not adhering to the law our policies or the policies of our acquirers.

As a team we are all hard-working knowledgeable dedicated experienced and fun individuals located in Poland and we are excited for having you on board and helping you to get up to speed. We are an open team and value continuous knowledge-sharing among colleagues as we strive to become better every day.

Day-to-Day 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.

Who Are We Looking For

• English and Polish languages are a must
• Excellent command of any other language is considered an asset (e.g. Czech Croatian Hungarian)
• 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

Perks & Benefits:

At Worldline youll 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
• Referral program
• 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 youll 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 18000 innovators and shape a tomorrow that is yours to own.

Learn more about life at Worldline

We are proud to be an Equal Opportunity employer. We do not discriminate based upon race religion color national origin sex (including pregnancy childbirth or related medical conditions) 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).

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