Client Due Diligence (CDD) Manager

The Client Due Diligence Manager (Onboarding) is a key member of payabl.'s newly established CDD Team, responsible for standardizing and optimizing the global onboarding process across all products and entities.

Requirements

• 5+ years of experience in AML, CDD, or risk management within fintech, banking, or payments.
• Strong knowledge of CDD/KYC processes, AML regulations, and compliance frameworks, preferably in the UK, Cyprus or Lithuania.
• Experience handling B2B clients, particularly in banking and acquiring sectors.
• Ability to explain compliance requirements clearly and manage client relationships.
• Confident working autonomously and making decisions when needed.
• Proficiency in screening tools, risk assessment frameworks, and case management systems.
• Strong analytical skills with the ability to multitask and act quickly.
• Proactive and results-driven, with a positive approach to overcoming challenges.
• AML certification (e.g., CAMS or equivalent) will be a huge plus.

Benefits

• 25 days of vacation + public holidays, plus an additional 10 sick days to rest when needed.
• Annual Learning Budget for professional development (eligible after probation)
• €150 monthly Wolt allowance to keep you fueled and happy.
• Twice a year, we bring colleagues from all offices together for unforgettable company celebrations.
• Opportunities to participate in international company events and initiatives, connecting with colleagues from all regions and contributing to a truly global community