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    Quality Assurance Analyst - Warsaw, Polska - Worldline

    Worldline
    Worldline Warsaw, Polska

    1 tydzień temu

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    Opis

    The Opportunity

    The main objective of a Quality Assurance Analyst is to ensure that KYC and AML processes within Risk Operations are performed by procedures and work instructions. The role involves managing the Quality Assurance process, performing quality checks, and ensuring that quality, consistent, and fair risk assessment standards apply for all customers throughout the Risk Operations processes. The role may also involve a level of training of the staff on the procedures and work instructions applied and adhered to in the Risk Operations processes. Worldline Merchant Services, Risk Management and Operation (MSRMO)

    Day-to-Day Responsibilities​

    The work environment is dynamic and very competitive. Payment products, compliance requirements, and technology are rapidly evolving; the CPMs must keep up with industry trends.

  • Ensure consistency and adequacy through the quality assurance framework
  • Managing the Quality Assurance process, performing quality- and control checks, ensuring that quality and consistent standards apply throughout the process
  • Follow & report the development on key areas, report on findings and put forward suggestions on structural improvements to stakeholders
  • Document implementation of controls and collection of data

    • Who Are We Looking For

    We look for big thinkers. People who can drive positive change, step up, and show what's next – people with passion, a can-do attitude and a hunger to learn and grow. In practice, this means:

    The role requires strong analytical and problem-solving skills and love to work with multiple stakeholders. To be successful in the role the ability to see the big picture without losing an eye for detail comes naturally in everyday work. The work is based within a global multicultural company and the ability to be flexible is key to shifting tasks and priorities in a fast-paced environment.

  • Understanding of the AML regulations and all aspects of the KYC process.
  • Sound knowledge of relevant legislation and regulatory obligations relating to Financial Services
  • Bachelor's degree in business administration, finance, or a related field
  • Previous experience in quality assurance or equivalent roles with a focus on AML/KYC is preferred

    • Perks & Benefits

    At Worldline you'll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:

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

    • #LI-Hybrid

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