Worldline
This role provides dedicated support to the Payone business line by ensuring compliance with KYC and AML regulations within a dynamic, international payments environment. The specialist will manage ongoing customer due diligence, evaluate customer risk levels, and verify compliance with scheme requirements. The position involves contributing to team development and maintaining accurate documentation of compliance activities.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for Worldline.
Worldline didn’t post a salary, so this is our estimate from similar listings.