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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

  1. Engineering Manager - Verification

    SumUp Berlin, Berlin, Germany 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...

    Full Time Lead 5 months ago
  2. Back Office Analyst

    Watu Brasil, Sudeste, Estado de São Paulo, São Paulo, Zona Oeste, Vila Indiana BR

    We are looking for a professional with experience in KYC (Know Your Customer) and KYB (Know Your Business) processes, working in document analysis, validation of registration data, and fraud preventio...

    9 months ago
  3. Compliance & Exchange Control Specialist

    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...

    Full Time 11 months ago
  4. Head Of Compliance

    HR Force International Deutschland, Hessen, Frankfurt am Main DE

    We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will lead compliance strategy, ensuring al...

    Full Time 11 months ago
  5. Head of Data Products

    Alongside Nederland, Noord-Holland, Amsterdam NL

    Our client is a company in the Web3 sector and is looking for a Head of Data Products. Do you love researching Web3, understand traditional services, and have a passion for structured data? This is a...

    Full Time 1 year ago
  6. Job Description,Designation - Loan Manager

    Kezan consulting India, Maharashtra, Mumbai IN

    Job Description Designation - Loan Manager About Rupeek Founded in 2015, Rupeek is India’s leading asset-backed digital lending fintech platform. Built on the Technology, Integrity & Fair value first...

    Full Time 30000.00 - 40000.00 1 year ago

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