SIX Payment Services provides financial institutions and retail customers with secure and innovative solutions along the entire value chain of cashless payments. We provide payment solutions that integrate point of sale, attended and unattended equipment & till software to payment terminals and processor hosts. We are active in more than 30 countries across 4 continents. Our clients includes four/five star hotels, restaurants, car parks, kiosks, transport operators and retailers.
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.
- 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
- Monitorthe contractin perspective of damage prevention and/or damage events
- Analyze and monitor suspicious transactions
- Raise awarenessinternally and externally onthepermanentdangersthrough trainingandclose transversal cooperation,
- Monitor variousstatistics/evaluationswith respect tofraud, chargeback, cash flowetc
- Check regularly theMerchantportfoliosin terms oftheir offers,money-launderingregulations, etc.
- Professional experience, ideallyin a bank ora financial services provider
- Fluent in Italian and English
- Self- motivated individual with good organizational and conceptual skills and a strong client approach
- Advanced knowledge of Microsoft Word, Excel and Outlook
- Excellent communication and interpersonal skills
- Team player attitude
- Full-time job contract and stable working conditions,
- Competitive salary and a range of benefits for employees,
- Opportunity to grow in your career and training from the first day of work,
- Best in Warsaw location – only 20 meters away from “Rondo Daszyńskiego” underground station.
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! Apply today!