Compliance Officer - London, United Kingdom - Sumsub

Sumsub
Sumsub
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

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 2,000 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
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 upperintermediate 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 fullcycle 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:


  • Service 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.
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