Worldline
The KYC/AML Risk Specialist at Worldline plays a vital role in protecting the company's reputation by conducting thorough due diligence and risk assessments on merchants worldwide. This position involves verifying documentation, performing sanction list lookups, and ensuring compliance with AML, KYC, and credit risk policies. The specialist will collaborate with internal teams to support risk management processes and contribute to continuous improvement initiatives.
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.