Specialist Risk Management

We are currently looking for our Entity in Poland (Warsaw) our Specialist Risk Management. With strong cooperation and support of the others international team within SIX Payment Services Operations, the Specialist Risk Management will be responsible for performing Customer Due Diligence / Enhance Due Diligence (CDD / EDD) and ensuring completeness and accurateness of provided Know Your Customer (KYC) documentation. The ideal candidate will have a previous AML professional experience, strong focus on details, excellent communication and language skills (German and English).

Your responsibilities will be :

  • Perform CDD / EDD using internal and external databases on new customers

  • Ensure completeness and accurateness of provided KYC documentation

  • Conduct Sanctions list screening

  • Liaise with Sales, Set up Team and client to ensure missing documentation is provided

  • Monitor the contract in perspective of damage prevention and/or damage events

  • Analyze and monitor suspicious transactions

  • Raise awareness internally and externally on the permanent dangers through training and   close transversal cooperation,

  • Monitor various statistics / evaluations with respect to fraud, chargeback, cash flow etc

  • Check regularly the Merchant portfolios in terms of their offers, money-laundering regulations, etc.

Ideal candidate will have:

  • 3-5 years of professional experiences, ideally in a bank or a financial services provider

  • Preferred AML KYC experience

  • Fluency in German and English

  • Organizational and conceptual skills and a strong client focus

  • Advanced knowledge of Microsoft Word, Excel and Outlook

  • Excellent communication and interpersonal skills

  • Team working skills

This position has growth potential for the individuals who are self-started and are taking initiative.

We offer:

  • Full-time job contract and stable working conditions,
  • Competitive salary and a range of benefits for employees,
  • Work - life balance and flexible working hours.

You will join an innovative Swiss company with many years of tradition and strong recognition in DACH and BENELUX region. You will learn more about the world of secure cashless payments. You will be working in an international environment, where product quality meets the highest standard. Join our dynamic team in Warsaw - we are conveniently located just right next to Rondo Daszyńskiego metro station in Warsaw. Apply today!

Please send your Application (CV) to the HR department - anna.michalska@six-group.com

  • Back-Office functions
  • Payment Services
  • Warsaw
  • Expert Position without management responsibility
  • Full-time