KYC EDD Operations Agent (German)

KYC EDD Operations Agent Team: KYC Operations Location: Sofia (office first, full-time) Team description Our KYC Operations team keeps SumUp's merchants safe by reviewing transaction alerts, verifying identities, and resolving complex compliance cases across our core markets. This role is a new addition to the team and brings something we haven't had before: a dedicated outbound calling capability that lets us resolve tricky verification cases over the phone instead of leaving customers waiting on email chains. As a KYC EDD Operations Agent, you'll clear transaction alerts, carry out enhanced due diligence checks, and speak directly with merchants and consumers to sort out issues quickly, helping prevent complaints before they happen and keeping SumUp's platform trustworthy for millions of businesses. Take a look at our Sofia office What you'll do Review and clear SUBA transaction alerts, releasing stopped transactions once checks are complete Call merchants to resolve complex verification cases and callback requests Carry out enhanced due diligence case management for both merchant and consumer profiles Support onboarding tasks and ad hoc governance, risk, and compliance requests when needed Meet daily targets for completed transaction reviews and KYC cases You'll be great for this role if… Fluency in German along with strong verbal and written proficiency in English Experience in KYC or customer support work Comfort working with databases and general computer systems Ability to stay calm and solution focused when speaking with upset merchants or consumers Genuine enthusiasm for learning new processes and taking on new challenges Why you should join SumUp 🌍 Opportunity to work with SumUppers globally on large-scale fintech products used by millions of businesses worldwide, from our modern Sofia office. This involves an office-first setup🌈 Commitment to Diversity and Inclusion: be part of a workplace that values and promotes diversity, fostering an inclusive environment where everyone's perspectives are respected and embraced📚 A dedicated annual L&D budget of €2000 and 10 paid days of educational leave which can be used to attend conferences and/or advance your career through further education🏖 Generous time off: 25 days of paid leave, plus one extra day per year of service (up to 35), along with public holidays and special leave options🏥 Peace of mind: additional health insurance and life insurance💪 Stay active: on-site yoga and a co-sponsored Multisport...

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