About this role
Client Due Diligence Manager at payabl.. Location: Kraków or Cyprus. Role: performing due diligence, approving merchants, engaging clients Requirements: 5+ years in AML/CDD or risk management in fintech/banking/payments; strong CDD/KYC and risk assessment knowledge; experience with B2B clients; ability to work autonomously and manage complex cases; AML certification (CAMS) is a plus. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, aml Commitment: Full Time Workplace: Hybrid Languages: English