TL;DR

Risk Management Specialist (Fintech): Responsible for conducting risk assessment and customer due diligence for new and existing customers with an accent on KYC, AML, Fraud, and Credit risk. Focus on verifying documentation, performing lookups in sanction lists, and ensuring compliance with %hirify_global% Nordics standards.

Location: Hybrid in Warsaw, Poland

Company

%hirify_global% is an innovator in the global payments technology industry, shaping how the world pays and gets paid for millions of businesses worldwide.

What you will do

Perform KYC and Risk assessment from the perspective of AML, KYC, Fraud, and Credit risk.
Onboard new and existing merchants, verifying documentation and requesting additional information.
Conduct lookups in sanction lists and Card Scheme databases.
Contribute to both team and personal development with ideas for improvement.
Participate in training sessions provided to the team.

Requirements

Polish language is a must.
Excellent command of English and in one Nordic language.
Previous knowledge of KYC, AML compliance, or merchant risk assessment is beneficial.
Attention to detail and analytical skills.
Problem-solving attitude and logical thinking.
Experience in working in an international environment.
Ability to work with various computer systems/programs.

Culture & Benefits

Opportunity to be at the heart of the global payments technology industry.
Private medical & life insurance.
MyBenefit Platform and holiday allowance.
Referral program, public transportation allowance, and meal allowance.
Annual bonus.
Empowering culture with strong technology and extensive training opportunities.