ODD Risk Remediation Analyst

Who we are

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 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 client’s businesses are viable to take payments and meet their customer’s needs. The risk assessment of the merchant includes KYC and AML as well considers the business's 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 EU. 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 EU. 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

Who are we looking for

We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:

• Excellent command of English on the minimum C1 level
• Additional knowledge of Dutch will be 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

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
• MyBenefit Platform
• Holiday allowance
• Public transportation allowance
• Meal allowance
• Annual bonus

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 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. 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 18,000 innovators and shape a tomorrow that is yours to own.

Learn more about life at Worldline at jobs.worldline.com

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.

Pursuant to the Article 24 sec. 6 of the Act of 14 June 2024 on the protection of whistleblowers, we inform you that Worldline Financial Services (Europe) S.A., a joint-stock company, Branch in Poland (hereinafter referred to as Worldline) is governed by the Regulations on the receipt of internal reports and taking follow-up actions (hereinafter referred to as the Regulations).

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