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© All Rights Reserved. ApplyBlast.com
Worldline
As a KYC Agent, you will be responsible for conducting risk assessments and performing customer due diligence for new and existing merchants to ensure compliance with KYC, AML, and fraud prevention standards. This role involves verifying documentation, conducting database lookups, and collaborating with sales, compliance, and risk departments to support the acquiring bank's payment operations. The position is based in Warsaw, Poland, within the 1st line risk & compliance team at Worldline EU.
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.
Worldline didn’t post a salary, so this is our estimate from similar listings.