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© All Rights Reserved. ApplyBlast.com
Worldline
A Customer Due Diligence (CDD) Analyst at ANZ Worldline Payment Solutions defends the company's integrity by conducting comprehensive risk assessments for merchant acquiring customers. The role involves executing AML, fraud, and credit risk evaluations to safeguard the business while streamlining compliant onboarding experiences. Responsibilities include investigating risk alerts, assigning risk levels, and collaborating with stakeholders to maintain operational excellence in a global payments environment.
Worldline, soluzioni di pagamento per il tuo business: POS per il punto vendita, in mobilità e soluzioni per pagamenti e-commerce.
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
View leadership team, funding history,
and employee contacts for Worldline.
13% below the average for this role