About this role
Risk Officer - Professional (Warsaw, MZ, PL) at Payments to grow your world | Worldline Global. Location: Warsaw, Masovian Voivodeship, Poland. Role: conducting KYC, onboarding merchants, verifying documents Requirements: Experience with KYC/AML and merchant risk assessment, sanction list and card scheme lookups, strong analytical and communication skills, English proficiency, and ability to use various computer systems. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English