KYC & AML Compliance Lead: Onboarding & Risk

Parimatch; Warszawa; On-site; PLN 180,000 - 280,000; Full time

Benefits offered by this job

Vacation policy

Sick leave allowance

Flexible benefits budget

Training and growth

Team events

Generation Program

Work-life balance

Job summary

Parimatch seeks an experienced KYC/KYB and AML Compliance Officer to lead counterparty due diligence and onboarding with PSPs and banks. You will optimize compliance frameworks for high-risk sectors and manage KYC questionnaires and corporate documents for external partners.

In this role, you will develop and continuously improve KYC processes and AML policies, and administer screening tools for ongoing monitoring. Background in high-risk sectors and iGaming is highly valued.

Qualifications

• Proven experience in High-Risk sectors (Payment Systems, Crypto Exchanges).
• Active AML/CFT / KYC Officer certification (ACAMS/CAMS, ICA, CySEC or equivalent).
• Deep understanding of international KYC/AML procedures and counterparty verification.

Responsibilities

• Lead comprehensive KYC/KYB due diligence for counterparties and ensure regulatory compliance.
• Drive onboarding with PSPs and banks, managing documentation and partnerships.
• Manage KYC questionnaires and corporate documents for external partners.
• Develop and improve KYC/AML policies tailored to counterparty verification and PSP relations.

Skills

KYC Due Diligence

AML Compliance

PSP Onboarding

Regulatory Knowledge

iGaming Experience

Education

ACAMS/CAMS or equivalent

Tools

Compliance Software

Transaction Monitoring

PEP/Sanction Screening

Job description

Parimatch seeks an experienced KYC/KYB and AML Compliance Officer to lead counterparty due diligence and onboarding with PSPs and banks. You will optimize compliance frameworks for high-risk sectors and manage KYC questionnaires and corporate documents for external partners.

In this role, you will develop and continuously improve KYC processes and AML policies, and administer screening tools for ongoing monitoring. Background in high-risk sectors and iGaming is highly valued.