Description
SumUp is looking for a Global KYC Manager in its Global AML team in Berlin. The role owns the PEP and sanctions screening framework, develops customer risk scoring models, and sets the direction of KYC strategy and remediation across global markets. You will partner with AML Operations, Onboarding and product teams to turn regulatory requirements into scalable processes and controls. It suits an experienced KYC manager from fintech, payments, e-money or banking with deep AML/CTF knowledge.
Requirements
- Proven experience as a KYC manager in fintech, payments, e-money or banking, including leading teams through regulatory change
- Deep knowledge of AML/CTF regulations and law enforcement reporting frameworks, including PEP and sanctions screening
- Experience building and managing screening frameworks alongside customer risk scoring models
- Strong judgement in balancing commercial priorities with regulatory obligations, and confidence engaging regulators and senior leadership
- Comfort working across payments, merchant acquiring and small business risk profiles in multiple markets
Experience Level
InternEntry LevelMid-levelSeniorLeadExecutive
Benefits
Work with colleagues globally on large-scale fintech products from the Berlin office
Virtual Stock Option programme
Annual L&D budget of €2000 for conferences and further education
Corporate pension scheme with up to 20% matching of contributions
28 days of paid leave plus public holidays and special leave days
1-month sabbatical after 3 years of service
Referral bonus
📍 Life in Berlin
👥
Population
3.6M
⭐
Quality of Life
8.0
🇬🇧
English Friendly
9.0
💻
Tech Scene
9.0
🌍
International
10.0
🚇
Public Transport
9.0
🚴
Bikeability
9.0
🌬️
Air Quality
6.0
🌳
Green Spaces
7.0
🚗
Car Free
8.0
ℹ️
About Berlin
- •Creative and tech hub
- •Diverse neighborhoods
- •Excellent public transport
🌤️
Climate
- •Continental climate
- •Cold winters
- •Mild summers
- •Four distinct seasons
❄️Jan: 0°C☀️Jul: 19°C📅Avg: 10°C
☀️1625 sunshine hours/year
🛡️
Safety
- •Generally safe
- •Higher petty crime than Munich
- •Some areas less safe at night
Overall:7.0
🏥
Healthcare
- •Good hospital network
- •Charité is world-renowned
- •Wait times can vary
Quality: 9.0Access: 8.0
🎭
Culture
- •World-class museums
- •Vibrant art scene
- •Rich history
🎉
Nightlife
- •Famous club scene
- •Diverse nightlife
- •24/7 culture
🏞️
Recreation
- •Many parks
- •Lakes
- •Tiergarten
- •Active outdoor scene
💰
Cost of Living
- •More affordable than Munich
- •Prices rising rapidly
- •Still cheaper than many European capitals
🏠 Rent (1BR center):€1231
⚡ Utilities:€220
🛒 Groceries:€280
🍽️ Dining out:€16
SumUp is a global fintech company providing mobile point-of-sale terminals, card readers, payment processing, and business tools for small merchants. Serves 4M+ merchants in 36+ markets.
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€per year
€20k€250k
Your situation in Germany
The default for anyone single, divorced or widowed.
Only changes the church tax rate — 8% in Bavaria and Baden-Württemberg, 9% everywhere else.
Childless employees over 23 pay a higher Pflegeversicherung (care insurance) rate.