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6 дней назад

AML/KYC Specialist (German)

Формат работы
hybrid
Тип работы
fulltime
Английский
b2
Страна
Poland
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
AML/KYC Specialist (German) (Financial Services/Payments): Ensuring ongoing customer due diligence, risk rating, sanctions screening, and compliance documentation for the Payone business line with an accent on AML/KYC regulations and customer risk analysis. Focus on evaluating customer risk, verifying regulatory records, monitoring sanctions and card scheme databases, and supporting compliance awareness.

Location: Hybrid in Warsaw, Poland

Company

hirify.global is a global payments technology company supporting businesses across five continents and operating the Payone business line.

What you will do

  • Conduct ongoing customer due diligence in line with regulatory requirements.
  • Evaluate customer risk based on business type, legal form, and geographic location.
  • Perform sanctions-list and card-scheme database lookups.
  • Verify and request accurate KYC activity, customer interaction, and compliance records.
  • Contribute improvement ideas and support regulatory and AML awareness within the team.

Requirements

  • Understanding of KYC, AML, and related regulatory requirements.
  • Substantial knowledge of finance, business administration, or a related field.
  • Previous experience in a similar role within financial services, preferably payments or banking.
  • Strong attention to detail, analytical skills, communication, presentation, and stakeholder management skills.
  • Full professional proficiency in German and English, written and spoken.

Culture & Benefits

  • Hybrid work in Warsaw within an international payments technology environment.
  • Private medical and life insurance.
  • Holiday, public transportation, and meal allowances.
  • MyBenefit Platform and annual bonus.
  • Training opportunities and career development in a global organization.

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