30 active jobs
Explore 30 active Know Your Customer job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
30 jobs · newest first
Monzo Cardiff DE
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has gro...
BlueSoft Polska, mazowieckie, Warszawa PL
BlueSoft is an innovative Software House belonging to the Orange Group. We have an internal philosophy – creating simple and effective solutions for complex problems. We were established in 2002 and t...
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...
Deutsche Bank India, Maharashtra, Kolhapur IN
This job is with Deutsche Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Position Ov...
Goldman Sachs Singapore SG
Global Banking and Markets, Operations Client Onboarding/ Rolling Review, Executive Director, Singapore GLOBAL BANKING & MARKETS Global Banking & Markets brings together Goldman Sachs' investment bank...
BBVA en México México, San Luis Potosí MX
Senior Wealth Manager The Senior Wealth Manager is responsible for managing, retaining, and growing a client portfolio. Their main objective is to offer comprehensive financial advice, designing perso...
玉山金控 Singapore SG
Job Description Credit Write-up and Proposal Preparation Prepare comprehensive credit write-ups and proposals for prospective clients Conduct detailed bankability analyses, including financial analysi...
Mizuho Bank Singapore SG
Job Overview As a Vice President, Relationship Manager, you will be responsible for managing and growing relationships with non-Japanese corporates especially State-owned enterprises (SOEs) and top-ti...
MUFG India, Karnataka, Bangalore IN
About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking pro...
Residential Management Group UK, North West England, Cheshire, Northwich, Rudheath GB
At Residential Management Group (RMG), compliance sits at the heart of everything we do – protecting our customers, our clients and our colleagues. We're looking for a Senior Compliance Officer to pla...
Emia Bucuresti, Ilfov RO
Ideal Candidate Daca esti o persoana cu bune abilitati de comunicare, cunosti limba engleza si ai experienta in utilizarea pachetului MS Office, avem o oportunitate pentru tine! Suntem in cautarea unu...
Space Executive Singapore SG
We are partnering with a well-backed, fast-growing financial services platform in Southeast Asia to appoint a Legal Counsel to support its expanding regulatory and product initiatives. This is an exce...
Westpac New Zealand NZ
AML (Anti-Money Laundering) and KYC (Know Your Customer) Specialists Wanted – Multiple Streams, One Mission We’re growing our KYC team and looking for passionate professionals to join us across three...
TP India, Maharashtra, Mumbai IN
We are at Teleperformance hiring for Team Leader-Operation Location - Malad Days working - 5days Immediate joiners only We are seeking an experienced Team Leader to manage and guide a team of analysts...
Mercedes-Benz México México, Ciudad de México MX
Mercedes-Benz AG is responsible for the global business of Mercedes-Benz Cars and Mercedes-Benz Vans, with over 170,000 employees worldwide. Mercedes-Benz AG is one of the world's largest manufacturer...
London Stock Exchange Group South Africa, Western Cape, Cape Town Region ZA
A prestigious financial services provider in Cape Town is seeking a Junior Research Analyst to perform essential data analysis and open-source research related to publicly exposed persons and institut...
Emia Bucuresti, Ilfov RO
Ideal Candidate Daca esti o persoana cu bune abilitati de comunicare, cunosti limba engleza si ai experienta in utilizarea pachetului MS Office, avem o oportunitate pentru tine! Suntem in cautarea unu...
PagueVeloz Brasil, Sudeste, Estado de São Paulo, São Paulo BR
Job Description As Senior Anti-Money Laundering Analyst, you will be responsible for conducting analyses of suspicious transactions related to money laundering and terrorist financing, contributing to...
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...
Deloitte - Recruitment UK, North West England, Cheshire, Ellesmere Port, Whitby GB
Contract Role: 2LOD KYC Analyst (2LOD, must have compliance experience) Contract Location: Cheshire, office based 3 days per week, the rest remote Contract Start: ASAP (Jan 2026) Contract Duration: Fu...
Sopra Steria België BE
Job Description As a KYC Officer, you play a key role in safeguarding our business and clients against financial economic crime, such as money laundering, fraud, and phishing. You have an interest in...
Sopra Steria België BE
Description du poste En tant que KYC Officer, vous jouez un rôle clé dans la protection de notre entreprise et de nos clients contre la criminalité financière et économique, comme le blanchiment d’arg...
Sopra Steria België, Brussel (Regio), Brussel Hoofdstad, Brussel BE
Vacatureomschrijving Als KYC Officer speel je een sleutelrol in het beschermen van ons bedrijf en onze klanten tegen financiële economische criminaliteit, zoals witwassen, fraude en terrorismefinancie...
Black Pen Recruitment South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA
Our client is an international financial services and technology provider specializing in secure, efficient cross-border payments across Africa and global corridors. By combining trusted payout networ...
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...
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