Risk and Compliance Specialist

hace 1 mes


Barcelona, Barcelona, España Teleperformance A tiempo completo
Job Description

We are seeking a skilled Risk and Compliance Specialist to join our team at Teleperformance. As a key member of our Risk Team, you will play a critical role in protecting our users and their customers from various risks associated with navigating the world of payments.

The ideal candidate will have strong analytical skills, attention to detail, and excellent communication abilities. You will be responsible for verifying and validating information provided by merchants, comparing specific details from account applications against supporting documentation, and evaluating merchants for potential risks.

Your responsibilities will include:

  • Verifying all required details have been submitted for processing.
  • Examining and validating merchant identity to ensure submitted information is valid.
  • Performing checks in internal and external databases to verify information provided and confirm supportability of the merchant.
  • Identifying and documenting inaccuracies that raise red flags requiring intervention and follow-up with the merchant.

In this role, you will work closely with our team members to share knowledge and best practices, ensuring our services meet the highest quality standards.

We offer a competitive benefits package, including 38.5 hours/week, Afternoon-Shifts, from 15h00 to 00h00, and a salary of €18,065 gross/year - Temporary contract. We also provide a permanent presence of coaches who facilitate personal and professional development, an international business casual environment, and opportunities for growth and advancement.



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