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Opportunity Awaits

Opportunity Awaits

Specialist Risk Management (with Dutch)

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Date posted 09/02/2022 Location Poland Company WorldLine

Your day-to-day responsibilities include:

  • You handle daily operations in accordance with organizational procedures and agreed SLA
  • You prevent the company from financial loss (due to the credit risk and potential fraudulent merchant’s behavior)
  • You build the organizational awareness in terms of risk management
  • You performs the Ongoing Due Diligence on the existing merchant portfolio
  • You assure the completeness and correctness of the client documentation in terms of the AML regulations
  • You conduct KYC/AML screening for newly onboarded merchants
  • You handle alerts for new and existing customers and assigns the proper compliance risk level
  • You reports every essential risk incident
  • You take (more complex/less complex) operational decisions necessary to assure the quality standards
  • You take part in meetings with other teams to share knowledge and also you share the information with the team

Skills we can’t do without:

  • Excellent command of English and Dutch/Flemish
  • Previous experience in finance area
  • Attention to detail and analytical skills
  • Problem solving attitude
  • Logical thinking and ability to learn

Skills we’d like:

  • Experience in working in an international environment
  • Ability to work with various computer systems/programs
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