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BNPL Risk Governance - Working Student (m/f/d)


We are looking for a

BNPL Risk Governance – Working Student (m/f/d)


We develop payment products that help our merchants and partners to grow and scale their business and at the same time provide the consumers with flexible and easy financial services that they can rely on. We strive for making shopping guilt-free financially and environmentally.


BNPL is gaining popularity with users, and is expected to make up 30% of all payments made by 2025. It shall always be as simple and fast as possible for our merchants to offer our attractive payment methods while ensuring compliancy. To generate merchant interest, signing contracts and getting the first transaction working are just some of the milestones to reach for a merchant to be onboarded. And in this process is where we need you to help hundreds of merchants! As client due diligence and credit risk assessments are key to healthy and successful business relations you will ensure client records meet the standards of our Credit Risk & Know Your Customer frameworks.


In this wide-ranging role, you will be part of our experienced, passionate and growing Credit Risk & KYC team within Europe. The core responsibility of the team is to prevent financial losses from credit, regulatory and scheme compliance risks with an in depth view of the AML Risk while contributing to the continuous growth of our BNPL services.


You would like to further shape our growth and expansion story as a Working Student in this fast-growing FinTech sector? Then it’s your chance - join a great team!


Your role:

  • Support and optimize the client onboarding by gathering and reviewing required documents (i.e. copy of passport, bank statement, Chamber of Commerce extract)
  • Processing and filing legal and financial documents regarding the client onboarding
  • Support the KYC process on new clients by uploading records in our tools and carry out initial due diligence screening such as PEP-, sanctions- and UBOs
  • Approaching clients by phone/email obtaining clarification on inconsistent or missing records
  • Various administrative activities such as handling contracts and implementing changes
  • Wide ranging projects in collaboration with the Credit Manager (reporting, record keeping, etc.)


We would like you to have!

  • Strong analytical and investigation skills
  • Eagerness to learn, highly accurate and detail oriented while being service minded
  • Highly organized with an eye to detail
  • Able to prioritize your workload and manage time effectively
  • Quality driven; strongly motivated to optimize the (in- and external) customer experience
  • Able to work independently as well as being a team player
  • Excellent - verbal and written – communication skills in Dutch and English
  • Knowledge or affinity with the relevant laws and regulations (such as Wft, Wwft and Sanctions Law) is a plus


What we offer!

  • Fast growing company
  • Informal, professional environment
  • International colleagues, customers and partners
  • Flexibility in working hours
  • Working from home and/or in our offices in Amsterdam or Heerenveen;
  • Your travel expenses will be reimbursed.


Arvato Financial Solutions
Let's be honest, finance is complicated. So we at Arvato Financial Solutions are proud to be guiding international as well as renowned local companies through the complex world of cash flows. Whether our customers sell shoes in e-commerce or offer telecommunications services, our services ensure efficient credit management for the best possible financial performance. Our approximately 7,500 employees solve new challenges in payments and complex data riddles every day, and do so cleverly, analytically and with an eye for every little detail as that is our DNA. We are seeking colleagues who want to take an active part in this - whether they are young professional, IT specialists, data analysts, advisers, managers or lateral entrants. And thanks to our presence in around 20 countries with a focus on Europe and America, there will usually be the right job available nearby. Innovate Yourself.
At AfterPay we have a clear goal: to be the leading partner for pay-after-delivery solutions in the European e-commerce market. A central part of our strategy is a convenient and safe payment process via the AfterPay portal requiring just a few finger taps. Whether by invoice, direct debit or instalment payments – customers decide how and when they want to pay and are provided with many innovative tools. AfterPay is clearly focused on the wishes and needs of its users: our highest aim is customer satisfaction, with which we want to achieve long-term, successful customer loyalty.


We keep what we promise:

More information at

Are you already convinced? Then we look forward to your online application with CV, salary expectations and the earliest possible start date. We look forward to applications from candidates who contribute to the diversity of our company. We relate diversity in particular to the dimensions of cultural or social origin, religion, age, disability, gender and sexual identity.


Company: Arvato Finance B.V.

Country: Nederland

State/Region: Friesland

City: Amsterdam/ Heerenveen 

Postal Code: 8441ER

Job ID: 177467

Datum:  14-jun-2022

Amsterdam/ Heerenveen, FR, NL, 8441ER

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