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© All Rights Reserved. ApplyBlast.com
Worldline
A KYC/AML Risk Specialist at Worldline ensures the company does not engage with fraudulent or unlawful clients by conducting thorough due diligence on global merchants. The role involves investigating potential compliance issues using external tools, analyzing customer identities against sanction lists, and assessing credit and money laundering risks to protect the organization's reputation.
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.
70% below the average for this role