VideoIdent Regulatory Compliance Specialist
This role involves evaluating the VideoIdent regulatory framework in Germany and Austria, translating supervisory expectations into a layered, audit-proof architecture, and addressing the technical and operational challenges of high-assurance identity verification.
Shufti Pro is a leading identity verification provider that helps enterprises comply with KYC and AML regulations.
- Competitive salary
- Health insurance
- Retirement benefits
- Professional development opportunities
Benefits estimated based on industry standards
The regulatory framework for VideoIdent in Germany and Austria has reached a critical inflection point. As supervisory expectations for "face-to-face equivalent" security intensify, regulated entities must evaluate whether their current VideoIdent frameworks remain truly defensible under audit. On February 27th, Shufti will convene an executive-level panel to examine the transition of VideoIdent from a manual onboarding step to a sophisticated, risk-orchestrated control layer. Core Discussion Pillars: - Supervisory Expectations: Translating BaFin Circular 3/2017 and FMA Online-IDV standards into a layered, audit-proof architecture. - The VideoIdent Paradox: Reconciling the mandate for high-assurance identity verification with the operational need for a seamless user experience. - Adversarial Defensibility: Strategies for protecting onboarding flows against deepfake injection and sophisticated synthetic identity fraud. - Structural Efficiency: Addressing the economic volatility and human-error risks inherent in high-volume, internal versus outsourced KYC operations. This session expands beyond technical specifications to address the strategic "why" behind modern identity governance. Join us as we redefine the role of VideoIdent within the modern DACH enterprise. Registrations are now open. Click here to secure your spot.
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