Global KYC Strategy Lead (Fintech)

Sumup; Greater London; On-site; GBP 90,000 - 150,000; Full time

Benefits offered by this job

Stock options

L&D budget

28 days leave + holidays

Referral bonus

Diversity & inclusion

Job summary

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.

Qualifications

• Experience leading KYC teams in fintech/payments/banking.
• Deep knowledge of AML/CTF and PEP/sanctions screening.
• Ability to balance regulatory obligations with business growth.

Responsibilities

• 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

Skills

KYC management

AML regulations

Regulatory liaison

Risk scoring

Team leadership

Job description

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.