smartKYC is the world’s most advanced enterprise solution for KYC due diligence. Backed by several years of private funding and entrepreneurial commitment, we apply AI to improve the speed and precision of KYC background checks. A number of high profile, financial institutions, consultancies and multinationals now rely on smartKYC when deciding to initiate or maintain a client, partner or investee relationship.

  • The smartKYC team is expert, multidisciplined and diverse
  • Our team of software architects and engineers in Europe, Asia and the US are among the most talented in their fields
  • We employ outstanding people in areas like computational linguistics, machine learning and linguistics to solve seemingly intractable problems. We partner with leading universities to share knowledge and to identify talent
  • To the above we add deep expertise in specific domains – risk intelligence, online media and financial services

If you are interested in any of the roles listed here or want to contact us about potential opportunities in our technical, commercial or operational teams, we’d love to hear from you.

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Group Operations Director

Working closely with various members of the senior leadership team (CEO, COO and CISO) this is a multifaceted role to support and develop smartKYC’s business operations directly and indirectly. Accounts overview, payroll, managing budgets and cashflow, HR, client and Supplier contracts, managing and writing company policies, will all play a large part of your day to day work.

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Marketing Executive

Reporting to the COO but with additional direction from the CEO, smartKYC is looking for a highly motivated Marketing Executive to help develop, execute and manage marketing campaigns through a range of channels.

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Partnerships Director

Reporting to the CEO but with additional direction from the COO, smartKYC is looking for a highly motivated Partnerships Director to develop strategic alliances with other companies in our target industries. The objective is that through these relationships smartKYC increases its brand exposure and grows its revenues from indirect channels. This is an exciting opportunity to join a rapidly growing Risk & Compliance AI technology company.