Risk & Compliance

Key Responsibilities

• Performing CDD activities, which will include Initial Customer Due Diligence, Enhanced Customer Due Diligence and Ongoing Customer Due Diligence.
• Performing credit and fraud checks on new merchants, thereby preventing the company from financial loss.
• Assures the completeness and correctness of the client documentation in terms of the AML CTF regulations.
• Assigns the proper compliance risk and credit risk level to every merchant.
• Handling daily operations in accordance with organizational policies and procedures within an agreed SLA.
• Work collaboratively with the Sales organization to ensure that the end-to-end onboarding process of customers is optimized, while managing risk within acceptable levels.
• Identify, investigate, assess and report on AML/CTF compliance matters, making sure that it complies with the AML/CTF program and Worldline’s Merchant Underwriting Policy.
• Handles risk alerts for new and existing merchants.
• Support the Risk Manager in ensuring that all risk systems, processes and procedural level documentation is created and maintained.
• Support the Risk Manager in ensuring that all risk systems, processes and procedures are continuously reviewed and optimized.

Experience

• 2-3 years of experience in customer due diligence (KYC, AML and Credit) environment.
• 1+ years in payments or technology driven organization.
• Experience in a merchant acquiring organization.

Competencies & Knowledge

• Planning and organizational skills.
• Influencing and negotiation skills.
• Communication and presentation skills.
• Commercial awareness and industry knowledge.
• Results driven and ability to work under pressure.
• Intermediate knowledge of Office products, including PowerPoint and Excel.
• Multicultural and flexible mindset with the ability to multi-task and work in an international environment.