Job
Core
Own partner due diligence, KYC/AML escalation, risk-based onboarding decisions, and core legal documentation for retail and partner networks.
Role type
Senior Compliance Manager
Builds
Formal, consistent compliance and legal function for a scaling multi-asset investment platform
Domain
Financial services (FX/CFD brokerage, fintech)
Required skills
Partner/counterparty due diligence, KYC/AML frameworks, EDD, legal document drafting, identity verification tooling, commercial awareness, policy administration, audit trail maintenance
Preferred skills
Experience in fast-scaling environments, familiarity with crypto-funded account onboarding
Technologies
Sumsub, ID Mind, CRM-based compliance workflows
Responsibilities
Run pre-onboarding due diligence on prospective partners; Own and refine the escalation framework; Administer and evolve KYC policy for higher-risk jurisdictions; Design and run EDD for high-value clients; Lead drafting and reviewing key legal documents; Support new market entry by aligning onboarding funnels to local requirements
Seniority
Senior, hands-on IC