Client Due Diligence Manager

payabl. is hiring a Client Due Diligence Manager at its Cyprus office or in Kraków, Poland.

Responsibilities - Lead onboarding checks of merchants, partners and third parties. - Resolve complex high-risk cases.

Requirements - Five or more years in AML, CDD or financial-services risk management.

Conditions - Location: Cyprus office; Kraków, Poland. - Full-time employment.

Apply by email — see “How to apply”.