About this role
<p><strong>Who we are</strong></p> <p>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.</p><div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><H2 style="font-size:1.0em;margin:0.0px"><b>The opportunity</b></H2> </div><div><p style="margin-right:0.0cm;margin-left:0.0cm;font-size:12.0pt;font-family:'Times New Roman', serif"><strong>The Opportunity</strong></p> <p style="margin-right:0.0cm;margin-left:0.0cm;font-size:12.0pt;font-family:'Times New Roman', serif">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.</p> <p style="margin-right:0.0cm;margin-left:0.0cm;font-size:12.0pt;font-family:'Times New Roman', serif">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.</p> <p style="margin-right:0.0cm;margin-left:0.0cm;font-size:12.0pt;font-family:'Times New Roman', serif">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.</p></div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><H2 style="font-size:1.0em;margin:0.0px"><b>Day-to-day responsibilities</b></H2> </div><div><p style="margin-right:0.0cm;margin-left:0.0cm;font-size:12.0pt;font-family:'Times New Roman', serif">· KYC and Risk assessment from the perspective of AML, KYC and Credit risk</p> <p style="margin-right:0.0cm;margin-left:0.0cm;font-size:12.0pt;font-family:'Times New Roman', serif">· Lookups in sanction list and Card Scheme databases</p> <p style="margin-right:0.0cm;margin-left:0.0cm;font-size:12.0pt;font-family:'Times New Roman', serif">· Onboarding of new and existing merchants. Verify documentation and request additional documents and/or information if needed and communicate the requests to sales</p> <p style="margin-right:0.0cm;margin-left:0.0cm;font-size:12.0pt;font-family:'Times New Roman', serif">· Participate in training sessions provided to the team</p> <p style="margin-right:0.0cm;margin-left:0.0cm;font-size:12.0pt;font-family:'Times New Roman', serif">· Contributing to both the teams and personal development with ideas for improvement</p></div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><H2 style="font-size:1.0em;margin:0.0px"><b>Who are we looking for</b></H2> </div><div><ul> <li style="font-size:12.0pt;font-family:'Times New Roman', serif"> English language is a must</li> <li style="font-size:12.0pt;font-family:'Times New Roman', serif"> Danish, Dutch, or French language skills are considered an asset</li> <li style="font-size:12.0pt;font-family:'Times New Roman', serif"> Previous knowledge of KYC, AML compliance or merchant risk assessment is beneficial</li> <li style="font-size:12.0pt;font-family:'Times New Roman', serif">Attention to detail and analytical skills</li> <li style="font-size:12.0pt;font-family:'Times New Roman', serif">Problem-solving attitude</li> <li style="font-size:12.0pt;font-family:'Times New Roman', serif">Logical thinking and ability to learn</li> <li style="font-size:12.0pt;font-family:'Times New Roman', serif"> Experience in working in an international environment</li> <li style="font-size:12.0pt;font-family:'Times New Roman', serif"> Ability to work with various computer systems/programs</li> </ul></div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><H2 style="font-size:1.0em;margin:0.0px"><b>Perks & Benefits</b></H2> </div><div><div> <p>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: </p> </div> <div> <ul style="list-style-type:disc"> <li> <p>Private medical & life insurance </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>MyBenefit Platform </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Holiday allowance </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Public transportation allowance </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Meal allowance </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Annual bonus </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Glasses/lenses reimbursement </p> </li> </ul> </div></div></div></div><p>We are 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<em><strong>Learn more about life at Worldline at jobs.worldline.comWe 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.</strong></em><em>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). </em>The role requires strong analytical and problem-solving skills and love to work with multiple stakeholders. To be successful in the role the ability to see the big picture without losing an eye for detail comes naturally in everyday work. The work is based within a global multicultural company and the ability to be flexible helps is key to shift tasks and priorities in fast-paced environment. </p> <p><em>#LI-WS1</em></p>