About this role
Merchant Monitoring Analyst at Worldline. Location: Warsaw, Masovian Voivodeship, Poland. Role: monitoring merchants, assessing risk, verifying documentation Requirements: 1+ years in KYC/AML or financial services, understanding of KYC/AML/regulatory requirements, strong analytical and stakeholder management skills, full professional English. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English