Informacje o stanowisku

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. 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 member of the Merchant Monitoring team, you will play a crucial role in the ongoing risk assessment of merchants. Your responsibilities will include conducting periodic reviews to ensure their continued viability for payment processing. This will involve performing customer due diligence to verify that merchants comply with KYC and AML regulations, while also considering factors such as their business background, type, financial stability, and potential risks related to fraud or chargebacks. Additionally, you will ensure that merchants adhere to all applicable standards and regulations.

Day-to-Day Responsibilities

1. KYC and Risk Assessment : Perform KYC and risk assessments for various merchants.
2. Periodic Reviews : Conduct regular evaluations of existing merchants, verify documentation, and request additional information as necessary.
3. Sanction and PEP Screening : Execute screenings to ensure compliance with regulations.
4. Merchant Website Monitoring : Continuously monitor merchant websites for compliance and risk factors.
5. Cross-Team Collaboration : Work closely with various stakeholders, including sales, compliance, and other risk departments, to ensure a seamless monitoring process.

What We Are Looking For

1. KYC Experience : At least 3 years of prior experience in KYC, AML compliance, or merchant risk assessment.
2. Strong Analytical Skills : Exceptional attention to detail and the ability to analyze complex information.
3. Problem-Solving Mindset : A proactive approach to identifying and addressing challenges.
4. International Experience : Familiarity with working in a global environment.
5. Technical Proficiency : Competence in navigating various computer systems and programs.
6. Nordic Language Skills : Knowledge of a Nordic language is a plus.

At Worldline you’ll 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
• Public transportation allowance
• Semi-annual bonus

Shape the evolution.

We are pushing towards the next frontiers of payments technology, and we look for big thinkers to join our journey. People with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. And with our empowering culture, strong technology and extensive training opportunities, we help you accelerate your career. Wherever you decide to go. Join our global team of over 18,000 innovators across 40+ countries, 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.

Warszawa - Oferty pracy w okolicznych lokalizacjach