Client Due Diligence Manager - London, England, United Kingdom - Payabl

    Payabl
    Payabl London, England, United Kingdom

    1 week ago

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    Description

    About payabl.

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    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.

    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.

    Key Responsibilities:



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