156K–195K PLN / year
Senior Risk Analyst, KYC
OperationsHybrid — Poland
Published on 2026-09-24
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About this role
As a Senior Risk Analyst for KYC at Marqeta, you will manage compliance with consumer and business KYC regulations, ensuring adherence to regulatory standards while minimizing corporate risk. The role involves investigating complex KYC issues, coordinating with banks, and identifying process improvements.
About the company
Marqeta provides modern card issuing and payment infrastructure for fintechs and brands. It enables companies to create, control, and authorize card programs programmatically.
The team
Risk Operations team
What you'll do
- Investigate and resolve complex CIP/KYC issues
- Coordinate with issuing banks for compliance
- Conduct US and global sanctions research
- Identify process improvements
What we're looking for
- 5 years related experience
- Proven ability to implement CIP/KYC processes
- Strong communication skills
- Experience with SQL and Snowflake
Nice to have
- Undergraduate degree in STEM, business, or economics
- CAMS certification
- Knowledge of card payment compliance
Benefits
- Monthly stipend for home office equipment
- Annual development stipend
- Pension scheme
- Health insurance fully covered
- Floating holidays
Hiring process
- Application Submission
- Recruiter phone call
- Hiring manager video call
- Virtual onsite interviews
- Offer