Risk Management Specialist with Nordic languages

ThisisWorldline

We are the innovators at the heart of the paymentstechnologyindustry 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 clients businesses are viable to take payments and meet their customers needs. The risk assessment of the merchant includes KYC and AML as well considers the businesss 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
• 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 and in one Nordic language
• Previous knowledge of KYC AML compliance or merchant risk assessment is beneficial
• 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 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: