ODD Risk Remediation Analyst

As a KYC agent, you will be responsible for the risk assessment of new customers. You will perform Customer due diligence, and 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.

Requirements

• Polish language is a must
• Excellent command of English on the minimum C1 level
• 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

Benefits

• Private medical & life insurance
• MyBenefit Platform
• Holiday allowance
• Public transportation allowance
• Meal allowance
• Semi-annual bonus
• Glasses/lenses reimbursement