
Worldline
Stanowisko: Merchant Monitoring Analyst. Odpowiedzialności: przestrzeganie regulacji, ocena ryzyka klientów, szkolenie zespołu. Wymagania: znajomość KYC/AML, 1+ rok doświadczenia, biegła znajomość angielskiego oraz B2 w francuskim lub niemieckim.
You have an understanding of KYC, AML, and other regulatory requirements, You've got substantial knowledge in finance, business administration, or a related field, You have around 1+ years of previous experience in a similar role within the financial services industry, preferably in a payments company or a bank, You have an excellent attention to detail and analytical skills, You are result-oriented and diligent with a strong ability to prioritize work in a fast-paced and changing environment, You have excellent communication, presentation, and stakeholder management skills, You have a good sense of responsibility and always strive for perfection and deliver simplicity, You have full working proficiency in English both written and verbal and at least a B2 level in French or German, You are able to work with various computer systems/programs
sharing the costs of sports activities, private medical care, life insurance, remote work opportunities, flexible working time, extra social benefits, holiday funds, sharing the commuting costs, employee referral program, charity initiatives
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| Opublikowana | około 7 godzin temu |
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