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SustainabilityInne
2 tygodnie temu
Specialist Risk Management with German
Worldline
Warszawa
specialist (Mid / Regular)
Wynagrodzenie nieujawnione
Umiejętności i technologie
Nie określono wymaganych umiejętności
Opis stanowiska
Brak opisu stanowiska.
Wymagania
- Excellent command of German and English is a must
- Previous knowledge of KYC, AML compliance or merchant risk assessment is beneficial
- Attention to detail and analytical skills
- Problem-solving attitude
- Logical thinking and ability to learn
- Experience in working in an international environment
- Ability to work with various computer systems/programs
Obowiązki
- KYC and Risk assessment from the perspective of AML, KYC and Credit risk
- Onboarding of new and existing merchants. Verify documentation and request additional documents and/or information if needed and communicate the requests to sales
- Lookups in sanction list and Card Scheme databases
- Support other WL teams in Risk topics - as assigned
- Contributing to both the teams and personal development with ideas for improvement
- Participate in training sessions provided to the team
Benefity
- sharing the costs of sports activities
- private medical care
- life insurance
- remote work opportunities
- flexible working time
- extra social benefits
- holiday funds
- sharing the commuting costs
- employee referral program
- charity initiatives
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Worldline
Warszawa
