Polen, WarsawPolen, Warsaw


Publicatie datum 04.02.2024

KYC/AML Risk Specialist with Dutch

About Worldline
Worldline [Euronext: WLN] is a global leader in the payments industry and the technology partner of choice for merchants, banks and acquirers. Powered by c. 18,000 employees in more than 40 countries, Worldline provides its clients with sustainable, trusted and innovative solutions fostering their growth. Services offered by Worldline include in-store and online commercial acquiring, highly secure payment transaction processing and numerous digital services. In 2022 Worldline generated a revenue close to 4.4 billion
This is Worldline

We are the innovators at the heart of the payments technology industry, crafting 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 Risk Specialist 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 company's 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

Who Are We Looking For
  • English language is a must
  • Excellent command of French or Dutch, any other language is considered an asset
  • 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
  • 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.
  • Work with encouraging colleagues and be empowered to learn and grow.
  • Private Medical Care and Life insurance.
  • Lunch and Travel reimbursement.
  • Attractive bonuses.

Shape the Evolution

We are on an exciting journey toward the next frontiers of payments technology, and we look for problem solvers, people with passion, a can-do attitude and a hunger to learn and grow. Here you'll work with ambitious colleagues from around the world, take on outstanding challenges as a team, and make a real impact on society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our big team and shape a tomorrow that is yours to own.

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.

The 18 000 employees of Worldline are all different but share the same values. You can see it in the way we behave. We are curious and humble - we are learning every day, we keep things simple and everyone engaged. In our fast-moving industry, we are adaptable and life-long learners. Everyone demonstrates the same dedication to quality and efficiency. We have an entrepreneurial spirit and sense of service. Above all, we never turn our back on a challenge. These values nurture a dynamic and innovative team where everyone can develop and grow.

Date: Feb 6, 2024

Date: Feb 6, 2024

Brand: Worldline

Brand: Worldline

Category: Other

Category: Other

Contract Type: Permanent

Contract Type: Permanent


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