Worldline
The KYC/AML Risk Specialist at Worldline is responsible for protecting the company's reputation by preventing business with unlawful or fraudulent clients. The role conducts thorough investigations, performs due diligence on merchants worldwide, and supports the onboarding process while ensuring compliance with AML, KYC, and credit risk policies.
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.
10% below the average for this role