Senior Risk Analyst, KYC
As Marqeta's Risk Senior Analyst, KYC, you will play a critical role in protecting the integrity of Marqeta's card programs by owning consumer and business KYC compliance across our global issuing partnerships, directly reducing corporate risk and keeping Marqeta aligned with evolving regulatory standards. You'll be part of the Risk Operations team, a collaborative group that sits at the intersection of compliance, fraud prevention, and operational excellence. In this role, you'll independently investigate and resolve complex CIP/KYC issues, coordinate with issuing banks on EMEA and CAD compliance requirements, oversee US and global sanctions research, and drive process improvements that streamline how we work at scale.
This role can be performed in a hybrid work model (Tuesday, Wednesday, Thursday onsite) from our Warsaw office. We’d love for you to join us!
The Impact You’ll Have
Independently resolve problems that require in depth investigation and/or research
Conduct follow-up research on CIP/KYC issues
Maintain or exceed established standards for customer service, and resolves complex issues with little or no supervision or direction
