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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

  1. 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...

    Full Time Senior 2 months ago
  2. 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...

    Full Time Senior 2 months ago
  3. 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,...

    Full Time Senior 2 months ago
  4. 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 2 months ago
  5. 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...

    Full Time Senior 2 months ago
  6. 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...

    Full Time Senior 2 months ago
  7. 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...

    Full Time Entry Level 2 months ago
  8. 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...

    Full Time 150000.00 - 180000.00 2 months ago
  9. 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...

    Full Time Lead 3 months ago
  10. 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...

    Full Time Senior 3 months ago
  11. 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...

    Full Time Senior 3 months ago
  12. 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...

    Full Time Lead 3 months ago
  13. 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...

    Full Time Senior 3 months ago
  14. 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...

    Full Time Senior 4 months ago
  15. 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...

    4 months ago
  16. 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...

    Full Time Senior 5 months ago
  17. 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...

    Full Time Senior 5 months ago
  18. 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 6 months ago
  19. 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...

    11 months ago
  20. 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 1 year ago
  21. 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 1 year ago
  22. 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

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