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Client Due Diligence Manager

payabl.London, England, United Kingdom

30+ days ago

Job type

Full-time

Job description

3 weeks ago Be among the first 25 applicants

This range is provided by payabl.. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call payabl.one. As a licensed financial company with principal membership with card schemes, we specialize in global payments and providing businesses with multi-currency accounts.

About the Role :

The Client Due Diligence (CDD) Manager 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. By centralizing due diligence activities previously managed across different teams and locations, this team enhances operational efficiency, regulatory compliance, and risk monitoring—supporting payabl.'s continued growth as a global payment solutions provider.

In this role, you will oversee the end-to-end due diligence process for new merchants, partners, and third parties, ensuring full compliance with relevant regulations. As the primary client contact during onboarding, you will work closely with internal stakeholders across Sales, Customer Success, AML, Product, Risk, and Finance to facilitate seamless and compliant onboarding experiences.

Success in this position requires critical thinking, autonomy, and the ability to handle complex cases while building strong relationships with both internal teams and external partners.

Location : United Kingdom, Cyprus or Lithuania

Reporting to : Head of Compliance & MLRO UK

What You'll Do :

Customer Due Diligence (CDD) : Perform end-to-end CDD, reviewing prospect cases and conducting risk assessments to categorize and monitor customers accurately
Approval & Escalation : Approve low- and medium-risk merchants and escalate high-risk or complex cases to regional MLROs / AMLCOs with detailed analysis
Client Engagement : Serve as the main point of contact during client onboarding, building strong relationships, guiding clients through the process, and ensuring all regulatory requirements are met
Due Diligence & Risk Screening : Identify and verify client information, analyze operations, and gather necessary data to understand their business activities. Screen for PEP / Sanctions and other risk factors, escalating cases when needed
Collaboration & Reporting : Work closely with AMLCOs / MLROs on case analysis, prepare suspicious activity reports (SARs), and update CDD procedures to maintain alignment with company policies
Compliance & Documentation : Ensure data integrity and confidentiality while maintaining accurate customer files in line with KYC regulations
Stakeholder Interaction : Collaborate with various departments (Legal, AML, IT, Product, Risk, Sales) to ensure CDD process alignment and respond to RFIs from banking and third-party partners
Audit Support : Participate in audits and regulatory inspections, providing necessary documentation to demonstrate compliance

Who you are :

You are a detail-oriented, analytical professional with a strong background in compliance and due diligence. You have a deep understanding of CDD / KYC frameworks, regulatory requirements, and risk assessment methodologies. You can work autonomously while managing multiple priorities and communicating effectively with stakeholders at all levels.

What we are looking for :

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

AML certification (e.g., CAMS or equivalent) required

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

The perks of being a payabl.er :

Grow Without Limits : Our environment is all about nurturing your talents and fuelling your ambition with endless opportunities for professional development

Multicultural Workplace : Thrive in a company that celebrates diversity and values your unique contributions. Here, every perspective is appreciated, and every voice is heard

Lead the Charge in Pioneering Projects : Be at the forefront of innovation by playing a key role in groundbreaking projects

Max Out Your Downtime : With 25 days off plus public holidays, and an extra 10 days for when you're under the weather, we make sure you have ample time to relax, recharge, and return brighter

Support for Your Educational Aspirations : We're here to support your educational pursuits because we believe in investing in your growth.

Transportation Allowance : After successfully completing your probation period, receive an additional £150 per month as a transportation allowance, added to your salary

Uber Eats Meal Allowance : Receive a £150 Uber Eats allowance, credited to your Uber Eats account every month to enjoy delicious meals

The benefits list above states the benefits for the United Kingdom only. As the role is open to multiple locations, the benefit list will differ depending on your location . )

Our Hiring Process :

First Interview : Conducted by the Talent Acquisition team (30-40 min).

Second Interview : 1-hour Deep dive with Head of Compliance & MLRO UK.

Final Behavioral Interview - Focused team fit, with participation from the Head of Talent Acquisition, Chied People Officer and our UK CEO (1-1.5hours).

Let's embark on a journey to redefine the landscape of payments together. We're not just offering a role; we're inviting you to be a part of something bigger. Join our team, and let's innovate, disrupt, and lead the future of payments. Together, we can make an impact that resonates. Welcome to the team!

If this role seems like a good match, please submit your resume all applications are treated with the strictest confidentiality. Please note that we may keep your CV for a period of one (1) year for future relevant job opportunities. For more information about how we process your data please see our privacy policy at https : / / www.payabl.com / privacy-policy

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Other

Industries

IT Services and IT Consulting

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Due Diligence Manager • London, England, United Kingdom