Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- Conditional on the source role
- Work arrangement
- Hybrid
- Physical workplaces
- Warsaw, Poland
- Applicant eligibility
- Applicant geography not specified
Overview
Assess escalated customer identity and onboarding verification issues, coordinating with issuer banking partners and compliance stakeholders. Investigate sanctions and onboarding risks while improving case controls and regulatory documentation.
Requirements
- Professional experience in KYC, identity verification or regulated financial risk operations.
- Knowledge of customer identification and sanctions screening.
- Ability to investigate complex verification and onboarding issues.
- Strong documentation and stakeholder coordination.
- Understanding of card issuing or fintech partner operations.
Responsibilities
- Review and resolve escalated KYC/CIP exceptions.
- Coordinate verification evidence with issuing banking partners.
- Conduct sanctions and customer risk research.
- Record review decisions and improve control processes.
- Support global financial-risk and compliance operations.
Conditions
- Full-time hybrid role in Warsaw, Poland, with office attendance Tuesday through Thursday.