Your responsibilities

• KYC and Risk assessment from the perspective of AML, KYC, 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 other WL teams in Risk topics - as assigned
• Contributing to both the teams and personal development with ideas for improvement
• Participate in training sessions provided to the team

Our requirements

• Excellent command of English is essential; very good written and verbal business communication
• Proficiency in either German or French is essential for this role.
• Previous knowledge of KYC, AML compliance or merchant risk assessment is beneficial
• Attention to detail and analytical skills
• Problem-solving attitude
• Logical thinking and ability to learn
• Experience in working in an international environment
• Ability to work with various computer systems/programs

What we offer

• Fixed term employment contract

• Private medical & life insurance

• MyBenefit Platform

• Holiday allowance

• Referral program

• Public transportation allowance

• Meal allowance

• Annual bonus