Global KYC Leader — FinTech Risk & Strategy
Listed on 2026-10-07
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Finance & Banking
FinTech, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance
Sum Up is seeking a Global KYC Manager to own the PEP and sanctions screening framework, shape customer risk scoring models, and steer KYC strategy as our product range expands across markets. You’ll partner with AML Operations, Onboarding and product teams to translate regulatory requirements into scalable controls.
The role requires proven experience leading KYC teams in fintech or banking, deep AML/CTF knowledge, and the ability to balance regulatory obligations with business growth.
The following position is for a Global KYC Leader — Fin Tech Risk & Strategy with Sum Up.
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This posting is for the Global KYC Leader — Fin Tech Risk & Strategy role at Sum Up, based in Berlin, NH, United States.
We are looking to fill the Global KYC Leader — Fin Tech Risk & Strategy position at Sum Up in Berlin, NH, United States.
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