ODD Risk Remediation Analyst

As ariskspecialistyouplay a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. You are also responsible to protect the companys reputation and ensure we are not involved in any money laundering or other unlawful activities. As if you are a true detective/investigator you conduct thorough research using external tools and sources for our existing this role you report directly to the TeamManager of the merchant monitoring handling a specific market.

The risk assessment done by the Merchant monitoring team could be a part of period reviews or triggered by Event Driven Reviews both events triggers a new risk assessment. The process of risk assessing and analysing an existing merchants account ensures that we have updated KYC data and assess any changes that might affect the merchants risk level. The risk assessment of the merchant focuses on controlling and updating existing KYC information and reviewing the merchants behaviour and data from an AML perspective. You will also ensure that the merchant abides by the applicable standards and policies of Worldline.

The team is mainly inWarsaw; however our stakeholders are all over the world. We are all hard-working knowledgeable dedicated experienced and fun individuals who look forward to having you on board and helping you to get up to speed. We are an open team and value continuous knowledge sharing among team members as we strive to become better every day. At the same time having fun is important and bonds us as a team.

• Monitoring: Review existing merchant profiles to ensure they are compliant with regulatory standards internal policies and scheme and credit standards (CDD review & EDR)
• Risk Assessment: Evaluate the risk level of customers based on factors such as their business type transaction volume and geographic location
• Scheme compliance: Lookups in sanction list and Card Scheme databases
• Documentation: Verify and request accurate records of KYC activities customer interactions and compliance-related documentation.
• Quality Control: Perform quality checks according to internal procedures
• Innovation: Contributing to both the teams and personal development with ideas for improvement
• Ownership: Assess working processes and procedures identify shortcomings perform gap analyses and provide recommendations or take ownership on improvements. Pro- actively provide guidance coaching and best practices to the less experienced team members
• 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

We look for people having a strong analytical and problem-solving skills and love to work with multiple stakeholders. 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:

• You haveunderstanding of KYC AML and other regulatory requirements
• Youve got substantial knowledgein finance business administration or a related field
• You have at least 4 year 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 are result-oriented and diligent with a strong ability to prioritize work in a fast-paced and changing environment

• You have excellent communication presentation and stakeholder management skills

• You have a good sense of responsibility and always strive for perfection and deliver simplicity

• You havefull working proficiency in English both written and verbal

• Proficiency in additional European languages is advantageous (e.g Czech French Dutch)
• You are able to work with various computer systems/programs

• Private medical & life insurance
• MyBenefit Platform
• Holiday allowance
• Public transportation allowance
• Meal allowance
• Annual bonus
• Glasses/lenses reimbursement