Sumsub is a leading full-cycle verification platform that enables scalable compliance.

From identity and business verification to ongoing monitoring, our platform adapts to your risk appetite and market demands, ensuring global compliance. Customize analytics and workflows with our no-code interface.

With over 4,000 clients across fintech, crypto, transportation, trading, e-commerce, education, and iGaming—including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, 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:

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

What We Offer:

• Fully remote and flexible working schedule, with access to a coworking space (in some locations).
• Working with a product that matters. Our technology helps to protect millions of users and lots of online services worldwide.
• International project. Our team works from offices in Berlin, Limassol, London, and Miami, our customers are spread from Mexico and the USA to Hong Kong, South Korea, and Singapore.
• 1 extra day off to celebrate your birthday.
• 7 additional days to enjoy the Christmas & New Year holidays.
• 7 days of sick leave (without the need for documentation).
• Regular, fully covered team offsites to connect and collaborate.
• Learning opportunities and support to attend industry events with the team.

Sounds like a great opportunity for your career development? Then go ahead and apply!

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.