KYC Analyst

At Worldline, our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you are a highly-skilled Underwriting Agent, then get ready to join our team!
As our new colleague you will help our customers join Worldline with excellent service without putting our compliance aside. We put great pride into giving our customers the best possible start - it should be quick and easy to get started. We aim to get it right the first time! The successful candidate is one who stands out with a solution-oriented mindset and passion for collaborating with colleagues across departments and national boundaries.
We offer you the opportunity to be part of the journey of reshaping how we pay together with colleagues from all over the world. You will be in the heart of a lively and growing FinTech company – Worldline. Did we mention that you will contribute to a vital part of developing the payment industry’s most effortless Underwriting process, both for partners and customers? The Nordics has experienced it, now Europe awaits – are you going to be part of the ride?
We would like to welcome a creative and process-driven colleague to join our team in Stockholm, Sweden.

Your day-to-day responsibilities include:
KYC and Risk assessment from the perspective of AML & KYC, Fraud and Credit risk
Onboarding of new and existing merchants. Verify documentation and request additional documents and/or information if needed and communicate the requests to sales
Lookups in sanction list and Card Scheme databases
Support in Slack channels – as assigned
Contributing to both the teams and personal development with ideas for improvement
Participate in training sessions provided to the team


Signs of success:
You possess strong analytical and problem-solving skills and love to work with multiple stakeholders. The ability to see the big picture without losing an eye for detail comes naturally from you in everyday work. You enjoy working in a global multicultural company and your flexibility helps you to shift tasks and priorities in a fast-paced environment.


Skills can't do without:
A college level degree
Full working proficiency in English and in one Nordic language
Proven work experience where your superb communication skills and attention to detail were demonstrated


Skills we’d like:
Established knowledge of AML compliance or risk assessment
Previous experience from the payment or financial industry, risk assessment, or other high paced operational environments
Finnish language skills


More reasons to join us:
In addition to joining a global leader in digital transformation, you can also expect an excellent range of benefits.
What’s more, we really value Innovation, Cooperation, Excellence and Empowerment. These values are reflected on our daily work. This is the core of our organization. At Worldline our top priority is to engage, encourage and develop you to help you improve your potential. In fact, we have comprehensive training and development programs in place demonstrating our dedication to developing your career.
Worldline is proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, colour, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or other applicable legally protected characteristics.