Global Onboarding CDD Manager

Payabl; Remote; PLN 210,000 - 295,000; Full time

Job summary

A global payment solutions provider is seeking a Client Due Diligence Manager to optimize the onboarding process and ensure compliance with regulations. This role involves managing due diligence for new merchants, collaborating with various departments, and building client relationships. The ideal candidate should have over 5 years of relevant experience and strong knowledge of CDD/KYC regulations. Join our team to innovate and lead the future of payments in a remote capacity from Poland.

Benefits

Annual learning budget

Monthly lunch allowance

25 days vacation + public holidays

Complimentary parking

SportsBenefits membership

Company car eligibility after one year

Exclusive local discount card

Free Greek language classes

Qualifications

• 5+ years of experience in AML, CDD, or risk management.
• Strong knowledge of CDD/KYC processes and AML regulations.
• Experience with B2B clients in banking or payments sector.

Responsibilities

• Perform end-to-end Customer Due Diligence.
• Approve and escalate cases based on risk analysis.
• Manage client onboarding and ensure regulatory compliance.

Skills

Analytical skills

Risk assessment

Client relationship management

Compliance knowledge

Education

AML certification (e.g., CAMS)

Tools

Screening tools

Case management systems

Job description

A global payment solutions provider is seeking a Client Due Diligence Manager to optimize the onboarding process and ensure compliance with regulations. This role involves managing due diligence for new merchants, collaborating with various departments, and building client relationships. The ideal candidate should have over 5 years of relevant experience and strong knowledge of CDD/KYC regulations. Join our team to innovate and lead the future of payments in a remote capacity from Poland.