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...
32 active jobs
Kyb Jobs
Explore 32 active Kyb job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
32 jobs · newest first
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...
Senior Technical Product Manager
sumup Berlin DE
The Verification squad sits at the heart of SumUp's ability to operate across 37 markets. We own the systems that determine whether a merchant's identity is verified, whether that verification meets t...
Senior Product Manager, KYB - MoonPay Enterprise
MoonPay London - Hybrid DE
MoonPay Enterprise is for builders with something to prove. This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operating s...
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,...
Engineering Manager - Verification
sumup Berlin DE
SumUp builds financial solutions for millions of small businesses worldwide. Our Identity Lifecycle mission powers the systems that determine who can access those solutions, ensuring every merchant we...
Manager, EMEA FCC Monitoring & Testing
Airwallex UK - London DE
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...
Manager, EMEA FCC Monitoring & Testing
Airwallex UK - London DE
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...
Backend Engineer (m/f/d) - Founding Team
Zahln Augsburg DE
About Zahln Zahln, by Zysygy, is building Germany's zero-fee payment network. Merchants pay zero transaction fees. We route payments directly over SEPA Instant, bypassing Visa, Mastercard, and the ent...
🚀 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...
Senior Technical Business Analyst (Cards SME)
iSphere Global Pty Ltd Australia, Victoria, Melbourne Region, Melbourne AU
About the job Senior Technical Business Analyst – Payments & Merchant Services (SME) Location: Melbourne/Sydney, Australia (Hybrid/On-site) Job Type: Full-time / Contract Experience Level: Senior / Le...
Onboarding Risk Manager
Paddle UK UA
What do we do? Paddle offers digital product companies a completely different approach to their payment infrastructure. Instead of assembling and maintaining a complex stack of payments-related apps a...
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...
Senior Product Manager - Institutional Finance / Crypto / CEX
Ceffu Singapore SG
About Ceffu Ceffu is an institutional custody platform on a mission to propel the adoption and active participation of institutional investors in the digital asset ecosystem. With world-class security...
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...
New Business Account Executive (DACH market)
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...
Senior Manager, Underwriting
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...
Senior Technical Product Manager
SumUp Berlin, Berlin, Germany DE
The Verification squad sits at the heart of SumUp's ability to operate across 37 markets. We own the systems that determine whether a merchant's identity is verified, whether that verification meets t...
Risk & Compliance Specialist (KYC/KYB)
XTransfer México, Ciudad de México MX
About the Role： We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless...
Senior Technical Product Manager
SumUp Berlin, Berlin, Germany DE
The Verification squad sits at the heart of SumUp's ability to operate across 37 markets. We own the systems that determine whether a merchant's identity is verified, whether that verification meets t...
Senior Technical Product Manager
SumUp Berlin, Berlin, Germany DE
The Verification squad sits at the heart of SumUp's ability to operate across 37 markets. We own the systems that determine whether a merchant's identity is verified, whether that verification meets t...
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