Junior Merchant Monitoring Analyst
Worldline
Junior Merchant Monitoring Analyst – Worldline, Warszawa. Monitor merchant profiles, assess risk, ensure KYC/AML and scheme compliance, verify documentation, improve processes and coach junior staff. Requires fluent English, strong analytical/detail‑oriented mindset, finance or business background, stakeholder communication skills. Benefits include sports cost sharing, private medical care, life insurance, remote work options, flexible hours, extra social benefits, holiday fund, commuting cost sharing, referral program, charity initiatives.
KYC
🧠 AML
risk assessment
merchant monitoring
compliance
30 dni temuWygasa wkrótce