Senior Specialist Risk Management
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Job Summary
Who we are
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.
- 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
- Supportother WL teamsinRisk topics- as assigned
- Contributing to both the teams and personal development with ideas for improvement
- Participate in training sessions provided to the team
- Regularly evaluating and improving the efficiency of risk management processes.
We look for big thinkers. 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:
- English language is a must
- Previous knowledge of KYC AML compliance or merchant risk assessment isa must
- Attention to detail and analytical skills
- Problem-solving attitude
- Logical thinking and ability to learn
- Experience in working in an international environment
- Ability toeasilyinterpret and implement changes in risk-related requirementsand policies
- Ability to work with various computer systems/programs
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:
- 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 youll 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 18000 innovators and shape a tomorrow that is yours to own.
Learn more about life at Worldline at
We are proud to be an Equal Opportunity employer. We do not discriminate based upon race religion color national origin sex 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).
Required Experience:
Senior IC
About Company
Put the power of payment innovation to work with Worldline, Europe’s leading payment service provider.
