
Jan Peter
@janpeter
I secure fintech onboarding through KYC, VideoIdent, operational CDD, and fraud prevention.
What I'm looking for
At Sumsub, I support secure account opening for global crypto and fintech platforms through frontline KYC, operational CDD, VideoIdent, document review, facial matching, and customer data validation.
I identify fraud indicators and impersonation attempts, conduct PEP/sanctions frontline checks and selected adverse media research, and escalate high-risk cases for EDD-related handling or final decisions. I'm looking to grow in KYC Quality, KYC Operations, Fraud Operations, Compliance Operations, Customer Operations, Client Onboarding, or Product Support.
Experience
Work history, roles, and key accomplishments
• Conduct frontline KYC and operational CDD checks for users opening accounts with global crypto and fintech platforms.
• Verify customer identity through VideoIdent, document review, facial matching and customer data validation.
• Identify fraud indicators, inconsistencies, impersonation attempts and suspicious behaviour during the verification process.
• Handle non-standard cases by following cl
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Education
Degrees, certifications, and relevant coursework
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Completed a three-year apprenticeship focused on B2B customer service, SAP-based order processing, sales operations and customer communication in the steel and metal distribution industry.
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