Hybrid KYC Risk Senior Analyst — Global Compliance

Marqeta, Inc.; Warszawa; Hybrid; PLN 156,000 - 195,000; Full time

Benefits offered by this job

Home office stipend

Development stipend

Pension Allianz

Health insurance

Floating holidays

Office amenities

MultiSport Plus

Job summary

Marqeta, Inc. seeks a Risk Senior Analyst, KYC, to own consumer and business CIP/KYC across global issuing partnerships, reducing risk and ensuring regulatory alignment. You'll join Risk Operations at the crossroads of compliance, fraud prevention, and operations.

The role supports hybrid work from Warsaw (Tues–Thu onsite). Core duties include CIP/KYC investigations, bank coordination for EMEA and CAD, sanctions oversight, and process improvements to scale workflows.

Qualifications

• 5 years related experience
• Proven ability to develop and implement efficient CIP/KYC processes
• Demonstrated ability to work with cross-functional, virtual teams
• Ability to manage multiple projects and meet aggressive schedules
• Superior communication skills (oral, written, presentation)
• Self-starter who can work independently

Responsibilities

• Independently resolve CIP/KYC problems requiring in-depth investigation
• Conduct follow-up CIP/KYC research
• Maintain or exceed standards for customer service and resolve complex issues with minimal supervision
• Coordinate with issuing banks to ensure EMEA/CAD CIP/KYC/KYB compliance; perform CIP/KYC audits
• Apply sound decision-making to mitigate corporate risk at each review point
• Oversee US and Global sanctions research and BPO oversight
• Identify process or system improvements to streamline workflows
• Stay current with Marqeta and issuing bank procedures and regulatory issues

Skills

G-Suite

Snowflake

SQL

Looker

Education

Undergraduate degree in STEM or business, finance or economics

Job description

Marqeta, Inc. seeks a Risk Senior Analyst, KYC, to own consumer and business CIP/KYC across global issuing partnerships, reducing risk and ensuring regulatory alignment. You'll join Risk Operations at the crossroads of compliance, fraud prevention, and operations.

The role supports hybrid work from Warsaw (Tues–Thu onsite). Core duties include CIP/KYC investigations, bank coordination for EMEA and CAD, sanctions oversight, and process improvements to scale workflows.