ODD Risk Remediation Analyst

Job description

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. The opportunity: As a KYC agent you will be responsible for the risk assessment of existing customers. You will perform Customer due diligence, the process through which the acquiring bank makes sure that their clients’ businesses are viable to take payments and meet their customers’ 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 intern...