Global KYC Lead

Job description

Global KYC Manager Team description SumUp's Global AML team keeps our KYC and screening framework fit for a business that serves millions of small merchants across dozens of markets, translating fast moving regulatory change into practical controls the rest of the company can build on. This role sits at the centre of that work: owning the PEP and sanctions screening framework, shaping customer risk scoring models, and setting direction for KYC strategy as SumUp's product range and regulatory footprint keep growing. Partnering closely with AML Operations, Onboarding, and product teams, it's a chance to shape how a global fintech manages financial crime risk at scale. What you'll do Identify and streamline KYC and enhanced due diligence requirements for regulated products across global markets Own and continuously improve the PEP and sanctions screening framework, including its tools and controls Develop and maintain customer risk scoring models and methodologies Lead KYC strategy and remediation work arising from internal and external reviews, regulatory developments and significant case escalations Partner with AML Operations and Onboarding teams to turn regulatory requirements into scalable processes and controls Provide regulatory expertise and judgement on complex KYC and AML matters, finding solutions that support business growth while maintaining compliance You'll be great for this role if… Proven experience as a KYC manager in fintech, payments, e-money or banking, including leading teams through regulatory change Deep knowledge of AML/CTF regulations and law enforcement reporting frameworks, including PEP and sanctions screening Experience building and managing screening frameworks alongside customer risk scoring models Strong judgement in balancing commercial priorities with regulatory obligations, paired with confidence engaging regulators and senior leadership Comfort working across payments, merchant acquiring and small business risk profiles in multiple markets Why you should join SumUp 🌎 Opportunity to work with SumUppers globally on large-scale fintech products used by millions of businesses worldwide, from our Berlin or London office. This involves an office-first setup 🌈 Commitment to Diversity and Inclusion: be part of a workplace that values and promotes diversity, fostering an inclusive environment where everyone's perspectives are respected and embraced 🚀 Enrolment onto our Virtual Stock Option programme: you will own a stake in SumUp's future success 📚 A dedicated annual L&D budget for your individual development, which can be used to attend conferences and/or advance your career through further education 🏖 Generous time off: enjoy 28 days of paid leave plus public holidays and special leave days 🏙 Numerous other benefits, depending on location 🌴 Break4me: 1-month sabbatical after 3 years of service 🔗 Referral Bonus: earn additional rewards by referring talented individuals to join the SumUp team About SumUp Be empowered to do more that matters. At SumUp, we're on a mission to empower small businesses across the glo