Offer summary

Qualifications:

Bachelor's degree in Finance, Business, or a related field., Strong understanding of KYC and AML regulations., Proficiency in data analysis and reporting tools., Excellent communication and problem-solving skills..

Key responsibilities:

Monitor and analyze customer transactions for suspicious activity.

Conduct thorough KYC reviews and due diligence processes.

Prepare detailed reports for compliance and regulatory purposes.

Collaborate with internal teams to ensure adherence to AML policies.

We are Worldline. We help businesses of all shapes and sizes to accelerate their growth journey – quickly, simply, and securely. With advanced payments technology, local expertise and solutions customised for hundreds of markets and industries, Worldline powers the growth of over one million businesses around the world.

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