Compliance and Risk Lead
Getground London DE
We're looking for a Compliance and Risk Lead to be the hands-on engine of GetGround's compliance function, owning the day-to-day delivery of our regulatory obligations and helping build the frameworks...
367 active jobs
Kyc Jobs
Explore 367 active Kyc job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
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Senior Product Manager - Consumer Lifecycle
sumup London DE
Senior Product Manager – Consumer Lifecycle Location: London, United Kingdom Employment type: Permanent, full-time, Office first This role does not support Visa sponsorship and candidates must have t...
Senior Legal Counsel, Digital Assets and Payments
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...
Senior Product Manager - Consumer Lifecycle
SumUp London, England, United Kingdom DE
Senior Product Manager – Consumer Lifecycle Location: London, United Kingdom Employment type: Permanent, full-time, Office first Team description The Consumer Lifecycle team owns the product experienc...
Software Engineer | Propr.xyz
SwissBorg Remote - Europe Timezone DE
Propr.xyz is building a new Operating System for prop firms, helping them leverage blockchain technology to make them more efficient. We enable prop firms to leverage perpetual futures on Hyperliquid,...
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...
Company Secretary
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...
Junior Data Analyst (Financial Crime & KYC)
Delta Capita London, Greater London, United Kingdom DE
Role Overview: Job Type - Fixed Term Contract - 6 months Location: London (Hybrid) We are seeking a Data Analyst (Financial Crime & KYC) to support Financial Crime Middle Office (FCMO) change initiati...
Senior/Staff Data Analyst
MoonPay London - Hybrid DE
About MoonPay MoonPay 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 operatin...
Compliance Manager – Fund & Investment Management
Macdonald & Company Singapore SG
Our client is an established investment management firm with a multi-jurisdictional presence and a strong focus on alternative investments and fund management. As part of its continued growth, the fir...
Technical Product Manager AI Stockbroking App
Bjak Germany DE Remote
About KIRA Our mission is to make money smart, reliable and within reach for everyone. Â In 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by mi...
Manager, Account Management, SME & Growth, France
Airwallex FR - Paris 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...
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...
Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell p...
International Data Acquisition Manager
Socure United Kingdom - Remote DE
Why Socure? Socure is building the identity trust infrastructure for the digital economy — verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the p...
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...
Associate Manager - Compliance
Navi India, Karnataka, Bangalore IN
About the Team The LSC team at Navi serves as a strategic partner to the business, ensuring the company's operations align with legal and regulatory frameworks. The team provides comprehensive legal c...
Senior Full Stack Engineer — TypeScript / Next.js (100%, m/f/d)
LeaseTeq LTQ-DE | Berlin DE
Your mission You are the architect and builder of the customer-facing side of the LEASETEQ platform in Berlin, and the owner of our German market on it. You design the digital application journey and...
Senior Manager AFC Advisory (f/m/d)
raisin Berlin, Berlin DE
Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interes...
Director of Data Platform
alpaca
Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpac...
Senior Product Manager - Due Diligence
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...
With a growth strategy, the Capco group is strengthening the development of its FRC (Finance, Risks & Compliance) division and particularly its Compliance offering. In this context, we are looking for...
Technical Product Lead AI Finance App
Bjak Seoul US Remote
About KIRA Our mission is to make money smart, reliable and within reach for everyone. In 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by mil...
Relationship Manager - Family Office
Alpha Alternatives India, Delhi IN
Key Responsibilities Build and manage relationships with UHNI's in designated location including family offices and Corporates Understand client’s investment objectives, risk appetite & asset allocati...
Customer Service Specialist
Abound Milton Keynes DE
About Abound We’re redefining consumer lending in the UK, and beyond. Using advanced AI and Open Banking data, we make fair, affordable personal finance available to more people. While traditional len...
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