KYC Evaluation Specialist

Milano - Italy

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

KYC Evaluation Specialist

Rome or Milan Italy

ThisisWorldline

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 shapethe evolution.

The Opportunity

We are seeking an experienced professional to join our Operations team responsible for performing first-level anti-money laundering compliance.

Day-to-Day Responsibilities

Due diligence with a focus on customers classified as high-risk conducting assessments of Corporate customers as well;
activities of analysis and evaluation of alerts of customers identified as Adverse media PEPs and Sanctions

Who Are We Looking For

We look for big thinkers. People who can drive positive change step up and show whats next people with passion can-do attitude and a hunger to learn and practice this means:

Masters degree in economics or law
Experience in AML/CTF preferably gained in banking/financial groups or in leading consulting firms
Knowledge of Anti-Money Laundering and Anti-Terrorist Financing
Good knowledge of the English language;

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:

Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
Work with inspiring colleagues and be empowered to learn grow and accelerate your career.
Work in an international environment with cutting edge technologies.
Enjoy a wide range of benefits: medical insurance pension found tickets restaurant company bonus 50% of remote working.

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 at

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.

Required Experience:

KYC Evaluation SpecialistRome or Milan ItalyThisisWorldlineWe 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 unicorn...