Head of Compliance
This role involves overseeing the compliance function at a global financial platform, including automating user and business verification, KYC, KYB, and AML screening processes.
Sumsub is a global financial platform supporting freelancers, startups, and businesses with onboarding and compliance solutions.
- Competitive salary
- Comprehensive benefits package
Benefits estimated based on industry standards
“Since integrating Sumsub, we noticed higher user trust and satisfaction due to a faster, clearer verification process.” — Oluwatoyin 'Dora Fakorede MBA, CFE, Head of Compliance at Raenest As a global financial platform supporting freelancers, startups, and businesses, Raenest Business needed onboarding that could keep up with its growing international user base. By integrating Sumsub, Raenest automated both user and business verification, combining KYC (including Non-Doc verification), KYB, AML screening into a single onboarding flow. The impact was immediate: onboarding times dropped by over 60%, approval rates improved by up to 55%, and more than 80% of verification checks are now automated with only high-risk cases requiring manual intervention. With faster onboarding and stronger fraud detection, Raenest can scale global payments while maintaining high compliance standards. Learn more: https://lnkd.in/dqmbSfkM #KYC #KYB #Fintech
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