23 active jobs
Explore 23 active Customer Due Diligence job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
23 jobs · newest first
Allica Bank Milton Keynes Office DE
About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underser...
Delta Capita Glasgow, Glasgow City, United Kingdom DE
Financial Crime Quality Assurance Analyst Location: Glasgow We are looking for experienced Financial Crime Quality Assurance Analysts to provide independent assurance across a range of Financial Crime...
Wise India, Telangana, Hyderabad IN
This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Wise is a global tec...
Radiant London DE
About Radiant Radiant is redefining how AI infrastructure is built. We design and operate AI-native infrastructure platforms engineered for sovereignty, performance, and scale - powering GPU-native wo...
Kiwibank New Zealand, South Island, Canterbury, Christchurch, Sydenham NZ
Start your career in banking at Kiwibank and join our Customer Onboarding team Enjoy staff banking benefits and discounts on everyday essentials Based in Auckland, Christchurch or Hamilton with hybrid...
Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape t...
Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape...
Allica Bank Milton Keynes Office DE
About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underser...
Lendable London DE
About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a stro...
DCG Polska, mazowieckie, Warszawa PL
Responsibilities: Translate business, regulatory, operational, and customer needs into implementable solutions within the GKYC ecosystem Drive requirements engineering activities across delivery initi...
emagine Polska Polska, mazowieckie, Warszawa PL
Banking B2B up to 150zł/h Hybrid work in Warsaw 3 days per week in the office Start ASAP/to be determined Summary: The IT Analyst is crucial in ensuring that customer and regulatory needs are effectiv...
KAST Tampa, Tampa, Florida, United States US Remote
Application Deadline: 17 July 2026 Department: Legal & Compliance Location: Tampa Description We are looking for a A KYC (Know Your Customer) Analyst who is a compliance professional responsible for v...
TP India, Maharashtra, Mumbai IN
Job Title: Team Lead – AML/KYC Location: [Mumbai Malad] Experience: 2–6 years Role Summary The AML/KYC Team Lead will oversee day-to-day compliance operations, ensure adherence to regulatory requireme...
Unison Group Singapore SG
SCOPE OF THE ROLE: You will be responsible for end-to-end delivery of enterprise data and analytics solutions leveraging traditional and modern Data architecture. Experience with Financial Crime Analy...
StriveX Singapore SG
Excellent opportunity to join a well-reputed bank that is looking to hire a Compliance Officer for its Singapore team. Job Responsibilities: Provide advisory as well as 2nd level review of KYC/CDD cor...
DPA Professionals Nederland, Provincie Utrecht, Utrecht NL
Ensure insight, integrity, and control over customer relationships. Every business relationship starts with trust — and that trust begins with you. As a Senior KYC/CDD Analyst, you assess complex cust...
E-Frontiers España ES
We are looking for professionals in fraud analysis (KYC/AML) to join a new team in the legal department of a major Dutch bank based in Madrid. The selected person will be responsible for conducting Kn...
Colliers New Zealand, North Island, Auckland NZ
Job Description Are you a proactive, detail-oriented professional with a passion for supporting high-performing teams? We’re looking for a Compliance Analyst to join our forward-thinking compliance te...
Oliver James Associates Nederland, Noord-Holland, Amsterdam NL
Functieomschrijving Wil jij jouw ervaring binnen klantonderzoek verder uitbouwen en bijdragen aan de bestrijding van financiële criminaliteit? Via Oliver James kun je aan de slag als KYC-Analist bij é...
Euronet – EFT Segment Polska PL
We build tomorrow’s financial technology today to enhance our global community and connect the world through financial participation. Starting in Central Europe in 1994 and growing to a global real-ti...
Papel Brasil, Sudeste, Estado de São Paulo, São Paulo BR
At Miray Group, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re tra...
Oliver James Associates Nederland, Noord-Holland, Amsterdam NL
As Manager KYC/CDD within the Client Integrity domain of this Dutch financial institution, you will play a crucial role in shaping and executing our policy regarding customer integrity and financial c...
Helprise Polska PL
Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem...
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