Worldline
The Risk Management Specialist at Worldline is responsible for conducting KYC and risk assessments related to AML, KYC, and credit risk. The role involves verifying merchant documentation, performing sanction list lookups, and supporting the onboarding process for new and existing merchants. This position requires strong analytical skills, attention to detail, and the ability to collaborate within an international team.
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
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and employee contacts for Worldline.
Worldline didn’t post a salary, so this is our estimate from similar listings.