High Risk Specialist
Worldline · Warsaw, Mazovia, PL
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 th...
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: We are looking for a High Risk Specialist to join our KYC/AML Risk team. You will play a pivotal role in ensuring Worldline does business only with legitimate clients and support thorough due diligence on merchants worldwide, with a focus on high-risk sectors. Day-to-day responsibilities: - Conduct KYC/AML risk assessments, including due diligence and vendor/merchant risk, with emphasis on high-risk industries. - Process and review contracts/agreements in the context of compliance and risk, identify potential hidden connections (UBO/beneficiaries), and assess impact on policy and acquirer requirements. - Onboard new and existing merchants; verify documents, request additional information wh...