SumUp seeks a Global KYC Manager to own the PEP and sanctions screening framework, develop risk scoring models and shape KYC strategy across markets. You will collaborate with AML Operations, Onboarding, and product teams to translate regulatory changes into scalable controls enabling growth.
The role requires leading teams through regulatory change with deep AML/CTF knowledge, balancing business needs with compliance across multiple markets.
Global KYC Strategy Lead (Fintech) employer: SumUp Inc.
At SumUp, we pride ourselves on being an exceptional employer, offering a vibrant work culture in the heart of London that champions diversity and inclusion. Our employees benefit from generous time off, a dedicated learning budget, and the opportunity to own a stake in our future success through our Virtual Stock Option programme. With a commitment to personal and professional growth, we provide a supportive environment where every team member can thrive and contribute to empowering small businesses globally.
