Senior KYC Risk Analyst - Hybrid (Warsaw)

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

Benefits offered by this job

Home office stipend

Annual development stipend

Pension scheme provided by Allianz

Health insurance through LUX MED

Job summary

Marqeta is seeking a Risk Senior Analyst, KYC, to own consumer and business CIP/KYC compliance across global issuing partnerships, reducing risk and aligning with evolving regulatory standards. You will be part of the Risk Operations team, collaborating across compliance, fraud prevention and operations.

This role offers a hybrid arrangement in Warsaw (Tuesday, Wednesday, Thursday onsite). You will lead investigations, coordinate with banks on EMEA and CAD requirements, oversee US and global

Qualifications

• 5+ years related CIP/KYC experience.
• Proven ability to develop and implement efficient CIP/KYC processes.
• Demonstrated ability to achieve results through cross-functional, virtual teams.

Responsibilities

• Independently resolve CIP/KYC issues and investigate complex cases.
• Coordinate with issuing banks on EMEA and CAD CIP/KYC/KYB requirements; perform audits.
• Lead US and Global sanctions research and oversee BPO work.
• Identify and drive process improvements to streamline workflows.
• Maintain compliance with BSA, GLBA, Dispute Resolution and customer privacy policies.

Skills

Cross-functional collaboration

Strong communication

Independent investigation

Education

Undergraduate degree in STEM or business, finance or economics

CAMS certification

Tools

G-Suite

Snowflake

SQL

Looker

Job description

Marqeta is seeking a Risk Senior Analyst, KYC, to own consumer and business CIP/KYC compliance across global issuing partnerships, reducing risk and aligning with evolving regulatory standards. You will be part of the Risk Operations team, collaborating across compliance, fraud prevention and operations.

This role offers a hybrid arrangement in Warsaw (Tuesday, Wednesday, Thursday onsite). You will lead investigations, coordinate with banks on EMEA and CAD requirements, oversee US and global