Oferty pracy w worldline w Polska

We are looking for a big thinker who can drive positive change and shape how the world pays · Review existing merchant profiles to ensure they are compliant with regulatory standards internal policies and scheme credit standards CDD review EDR. · ...

We are the innovators at the heart of the payments technology industry, · shaping how the world pays and gets paid.The Opportunity · As a Specialist in the Merchant Expertise Team, · You'll play a key role in drafting procedures and work Instructions, · handling various onboardin ...

We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. · Customer service of B2B customers in Switzerland mainly in written communication using German language. · ...

We are looking for an organized, innovative process driven colleague to join our Remittances team within Customer Processing department. · ...

We are on an exciting journey towards the next frontiers of payments technology. · We look for big thinkers, · people with passion, · can-do attitude · and a hunger to learn and grow. · ...

We are looking for a big thinker who can drive positive change as a risk specialist to ensure Worldline does not do business with any unlawful or fraudulent clients. · Monitor existing merchant profiles to ensure they are compliant with regulatory standards. · Evaluate the risk l ...

We are looking for a KyC agent who will be responsible for risk assessment of new customers. · KYC risk assessment from AML perspectiveOnboarding of new merchantsVerify documentation · Crossup checks in sanction list ...

This is · We are the innovators at the heart of the payments technology industry, · shaping how the world pays and gets paid.The O · pportunity · As a KYC agent you will be responsible for the risk assessment of new customers. · KYC and Risk assessment from the perspective of AM ...

The Premium Customer Service Agent/Technical Support Specialist provides personalized high touch support to our premium clients. · Resolve complex issues with empathy and efficiency build lasting relationships proactively anticipate customer needs protect loyalty elevate client e ...

We are looking for a KYC Risk Specialist to join our team in Warsaw. You will be responsible for the risk assessment of new customers and ensure that they meet our standards. · ...

As a risk specialist at Worldline, you will ensure that the company does not do business with unlawful or fraudulent clients and protect its reputation by conducting thorough research on existing merchants. · ...

We are looking for a KYC/AML Risk Specialist to join our team and play a vital role in ensuring that Worldline does not do business with any unlawful or fraudulent clients, and support performing due diligence on our merchants worldwide.KYC and Risk assessment from the perspectiv ...

We are looking for big thinkers who can drive positive change and step up to show what's next – people with passion, can-do attitude and a hunger to learn and grow. · This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world p ...

This is Worldline We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid From your local coffee shop to unicorns and international banks From San Francisco to Auckland We are in every corner of the world in every part of co ...

+ Job summary · Onboarding Specialist with German · +Responsibilities · Set-up and maintenance of new and existing customers in our systems. · Possible regular phone communication with business partners and clients. · Obtain further information for incomplete documents and check ...

This is a Junior Merchant Monitoring Analyst role at Worldline. · The role involves monitoring existing merchant profiles to ensure they are compliant with regulatory standards. · ...

+We are looking for a KYC/AML Risk Specialist to join our team and play a vital role in ensuring that Worldline does not do business with any unlawful or fraudulent clients, and support performing due diligence on our merchants worldwide. · ...

Transaction monitoring specialist responsible for protecting Worldline from financial and reputational losses incurred by financial crimes. · Reviewing alerts through the AML software and identifying reportable transactions. · Identifying patterns and trends consistent with money ...

This is the job description of Junior ODD Risk Remediation Analyst at Worldline. · ...

We are looking for an organized, innovative, process driven colleague to join our team. · About Worldline · We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We are always looking for new and innova ...