Junior ODD Risk Remediation Analyst
WorldlineWarsaw, Masovian Voivodeship, Poland
Posted January 13, 2026
Full Time
About the Company
Worldline accelerates businesses' growth journey with advanced payments technology and local expertise.
Job Description
Junior ODD Risk Remediation Analyst responsible for risk assessment of new customers, performing customer due diligence, and ensuring compliance with Worldline EU standards. Analytical and process-driven colleague wanted to join the team in Warsaw, Poland.
Requirements
- Excellent command of English on the minimum C1 level
- 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
- Previous knowledge of KYC, AML compliance or merchant risk assessment is an asset
Benefits
- Private medical & life insurance
- MyBenefit Platform
- Holiday allowance
- Referral program
- Public transportation allowance
- Meal allowance
- Annual bonus