KYC/KYB Analyst
Qonto Paris, France FR
[OUR MISSION AND CUSTOMERS] We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be...
51 active jobs
Kyb Jobs
Explore 51 active Kyb job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
51 jobs · newest first
Anti-Financial Crime Analyst - Dutch & German Speaker
Qonto Amsterdam, Netherlands NL
Join us as an Anti-Financial Crime Analyst (DE) in our Amsterdam office to investigate and report suspicious activities, ensuring Qonto's compliance with German AML/CFT regulations. You'll join our An...
Senior Underwriting Analyst, Quality Control
Checkout.com London DE
Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day...
Sales Development Representative
Dotfile Paris DE
About Dotfile Dotfile is building the AI-native Compliance Operating System for financial institutions. Our mission is to make compliance simple, safe and smart, helping financial institutions onboard...
Sales Development Representative
Dotfile London DE
About Dotfile Dotfile is building the AI-native Compliance Operating System for financial institutions. Our mission is to make compliance simple, safe and smart, helping financial institutions onboard...
Account Payment Manager
Jobgether France FR
This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for an Account Payment Manager based in France. Join a growing internation...
🚀 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...
🚀 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...
KYB Operations Lead, UK
Ramp London, UK DE
About Ramp Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $275B in annualized spend flows in and...
Senior Solutions Architect
Alloy London DE
Alloy is where you belong! Alloy is the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and scales compliance across the customer lifecycle so financial org...
AFC Operations Intern (f/m/d)
Upvest Berlin DE
At Upvest, we are on a mission to make investing as easy as spending money. Upvest empowers businesses to offer a wide range of investment products and the best experience in the field of capital mark...
Head of Operations
Outpost Technologies London DE
🌍 About Outpost Global expansion is broken. Without a local entity, conversion rates fall, costs rise, and compliance gets messy. Outpost fixes it. Selling internationally is a maze of tax, payments,...
New Business Account Executive (Dutch market)
Vivid Amsterdam DE
About The Role Vivid Money is redefining how modern corporates, holding structures, and financial institutions manage and optimize their capital. From institutional-grade Treasury products (high-yield...
Senior Product Manager - Self-Service & Onboarding
Apexx London HQ DE
HEADLINE: Job Title: Senior Product Manager, Self-Service & Onboarding Reporting to: Head of Product Location: London - Hybrid-Working: 3 days in office, 2 days from home ABOUT THE ROLE: APEXX is pion...
Partner Success Lead - Chartered Accountants
Qonto Paris DE
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be r...
Director of Engineering, KYX
tide Berlin DE
ABOUT TIDE At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usab...
New Business Account Executive (Dutch market) (m/f/d)
Vivid Berlin DE
About The Role Vivid Money is redefining how modern corporates, holding structures, and financial institutions manage and optimize their capital. From institutional-grade Treasury products (high-yield...
Director of First Line Operations - AML, PTM, CB, Fraud
Verifone Bad Hersfeld, Hesse; München, Bavaria DE
Why Verifone For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutio...
New Business Account Executive (Dutch market) (m/f/d)
Vivid Berlin DE
About The Role Vivid Money is redefining how modern corporates, holding structures, and financial institutions manage and optimize their capital. From institutional-grade Treasury products (high-yield...
KYC and Admin Analyst
Volta London, UK DE
About Volta Volta is the category-defining, fully vertically integrated AI infrastructure platform – from capital to clusters to software, under a founder-led enterprise. Our mission is The Utility of...
Staff Data Analyst - Compliance
Qonto Paris DE
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be r...
Head of Anti-Financial Crime Compliance (AFCC) – France 🇫🇷
Qonto Paris DE
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be r...
Payment Performance Analyst Intern
Backmarket Paris DE
Hi, we’re Back Market. We’re here to help make tech reliable, affordable, and better than new. We're a global marketplace for refurbished devices, helping lower our collective environmental impact by...
FinCrime AML/CTF Manager (Relocation to Luxembourg)
Satispay UK, London DE
Please note that this job requires mandatory relocation to Luxembourg. About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empo...
Senior Backend Engineer - Identity Lifecycle
SumUp Berlin, Germany DE
About the team: You'll join one of the teams within SumUp's Identity Lifecycle Mission, working on some of the most critical building blocks behind the merchant journey, from onboarding and identity v...
Ready to find your next role?
Sign up to save jobs, get personalized alerts, and tailor your CV for better matches.