KYB Compliance Officer

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Sumsub has over 2,500 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.

Know Your Business (KYB) is a due diligence procedure aimed at establishing the structure, ownership, purpose and activities of a given company. This process enables companies to determine the authenticity of the entities they are dealing with to ensure they are not being used to conceal the identities of owners for illegitimate purposes.

Now we are looking for a KYB Compliance Officer. Join Sumsub’s team of online security superheroes and help us save the day, every day!

About you:

• Previous experience in the customer due diligence of corporate entities will be a big plus, but no work experience is required. You will be surrounded by our attention and support in order to enter the new role and team as comfortably as possible.
• From upper-intermediate to advanced English, both written and oral. Knowledge of other languages will be a plus.
• Outstanding analytical skills and attention to detail.
• Intermediate to advanced computer skills.
• Ability to navigate a large amount of information.

What You Will Be Doing:

• Perform full-cycle customer due diligence of corporate clients.
• Review corporate documents for authenticity, reliability and validity.
• Search information about corporates in public sources worldwide.
• Analyse corporate documents and public information in order to understand the customer ownership and control structure.
• Perform customer screening.

What We Offer:

• B2B contract.
• Convenient work schedule that can be adjusted to your study schedule or personal life.
• Paid vacation and sick leave.
• Working with a product that matters. Our technology helps protect millions of users worldwide.

Join Sumsub’s team of KYB Compliance Officers & be the first line of defence against digital fraud. Apply now, and let’s make the world a safer place together!

We are a global community of innovators, creators, and thinkers, and we believe that diversity fuels our innovation. Sumsub is proud to be an equal opportunity employer, committed to building a diverse and inclusive workforce. We welcome applications from people of all backgrounds, cultures, genders, experiences, abilities and perspectives. Join us in shaping the future inclusively