SumUp seeks a Global KYC Manager to own the PEP and sanctions screening framework and shape customer risk scoring models as the product range expands across markets. You will set the KYC strategy, partner with AML Operations, Onboarding, and product teams, and ensure scalable controls that support growth in a global fintech environment.
Join a team driving regulatory compliance at scale, across multiple markets, with collaboration across Berlin and London offices and a strong emphasis on
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Global KYC & Sanctions Lead employer: SumUp
At SumUp, we pride ourselves on being an exceptional employer, offering a vibrant and inclusive work culture that champions diversity and fosters personal and professional growth. As an Engineering Manager, you'll lead a high-performing team in a home-based environment, enjoying generous benefits such as 28 days of paid leave, health cover, and a stake in the company's future success through our VSOP program. Join us to make a meaningful impact while collaborating with passionate individuals dedicated to empowering local communities and small businesses.
