Kyc Quality Assurance Analyst
Il y a 2 mois
KYC Quality Assurance Analyst_
Worldline is the European leader in digital payments and number four worldwide, powered by over 20,000 employees in more than 50 countries. Every day, our technology provides the trusted infrastructure for millions of people and businesses around the world - and we´re just getting started. We are on an exciting journey to lead the way towards the next frontier of payments. Our ambitions are extraordinarily high, and we need the best people in the world to bring them to life - people like you. So if you are a highly skilled **KYC Quality Assurance Analyst** looking to make a real impact on the world, join our journey
The opportunity
Worldline’s Merchant Services Global Business Line is a major international player in end-to-end Commercial Acquiring, Multichannel Payment Acceptance and Payment Terminal solutions. Merchant Services’ unique combination of payment, digital and transactional expertise allows merchants to boost sales and enhance the customer experience.
We cover the full retail value chain, online and in-store, through a complete approach, delivering a real digital journey for retailers and their customers and facilitating consumer engagement, via seamless services, on any device - with payment at the heart of the shopping experience.
- Your responsibilities_
- Perform quality checks and monitoring to ensure high standards are maintained across KYC Remediation projects
- Analyze key issues identified and provide feedback to the Remediation team
- Design and maintain quality monitoring guidelines, related documentation
- Organize revision sessions, “refresh” trainings upon the need
- Report results of the quality checks to the management
- Be an active member of the Remediation team to foster communication, coordination and collaboration among team members
- Support other projects within AML/KYC area with quality assurance competence
- Your profile_
- Higher Degree in Economics, Finance, Law or related fields and/or a 1st relevant experience in a similar position
- Interested in KYC/AML
- Knowledge of the payment industry is a strong plus
- Excellent analytical skills with eye for detail
- Excellent communication and presentation skills in English both verbally and written
- Results driven and persistent
- Multicultural mindset and flexibility, able to work in an international environment
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