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
- No mandatory language inferred
- Work arrangement
- Hybrid
- Physical workplaces
- Kraków, Poland
- Applicant eligibility
- Applicant geography not specified
Overview
Improve risk and compliance technology for merchant onboarding by mapping operational processes, validating data quality and supporting automated decision tools. Coordinate with engineering, compliance and product teams on accurate KYC/KYB monitoring and model evaluation.
Requirements
- Experience working with compliance or fraud systems in payments or financial services.
- Knowledge of KYC/KYB screening and underwriting decision workflows.
- Practical experience with data analysis and model validation.
- Ability to prepare SQL reports or equivalent data assessments.
- Familiarity with AI/ML workflow automation and implementation.
Responsibilities
- Analyze manual onboarding and transaction-risk processes for automation opportunities.
- Support testing of risk decision models and identity verification rules.
- Validate data quality and exception handling in KYC/KYB systems.
- Build SQL-based reporting and monitor operational risk metrics.
- Coordinate technical integration and compliance control improvements.
Conditions
- Full-time, hybrid position in Kraków, Poland.