367 active 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.
367 jobs · newest first
MUFG New Zealand, North Island, Auckland NZ
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,0...
INTELLIGENT BEE WEB SRL Full time RO
Ideal Candidate About You Must have: Basic understanding of blockchain technology, cryptocurrencies, wallets, exchanges, and decentralized applications (dApps). Familiarity with technical troubleshoot...
Sopra Steria Polska, śląskie, Katowice PL
Job Description We are looking for an AML Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. This role combines Know Your Customer (KYC) reviews and AntiMoney Launder...
Grafton Polska, mazowieckie, Warszawa PL
For our Client, a global leader in full-service vehicle leasing and fleet management solutions, we are looking for KYC Analyst with German. Location: Warszawa (Mokotów) | hybrid model of work (3 days...
Black Pen Recruitment South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA
Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless, inclusive, and scalable across borde...
Karma Management Global Consulting Solutions Private Limited India, Maharashtra, Mumbai, Vakola IN
Role & Responsibilities Collating payroll inputs processing of various calculations related to salary (earning, deduction) Processing of Statutory compliances such as, challan generation and filling r...
B2B.NET S.A. Polska, pomorskie, Trójmiasto, Gdańsk PL
IT Operations Senior – KYC Location: Gdańsk Technologies we use Required Linux Kubernetes Docker PowerShell Bash Python Desired Pega Operating system Linux About the project We are looking for an expe...
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...
Black Pen Recruitment South Africa, Gauteng, Johannesburg ZA
Our client is looking for a Head of Compliance and Regulation. This role plays a key role in the development, implementation and execution of a risk management and compliance strategy. The Regulatory...
Coinme Remote US Remote
At Coinme, weâre redefining access to financial services in a digital world. By combining the cutting-edge power of blockchain technology with everyday simplicity, we make digital currencies accessi...
Visa Brasil BR
Job Description The Manager, Account Executive will lead strategic account management and sales initiatives, ensuring alignment between client objectives and Visa’s business goals. This role requires...
Sopra Steria België BE
Job Description As a Talent Acquisition Specialist, you'll join a supportive and dynamic recruitment team, where your main focus will be identifying and hiring candidates for consultancy positions wit...
Deloitte - Recruitment UK, North West England, Cheshire, Ellesmere Port, Whitby GB
Contract Role: 2LOD KYC Analyst (2LOD, must have compliance experience) Contract Location: Cheshire, office based 3 days per week, the rest remote Contract Start: ASAP (Jan 2026) Contract Duration: Fu...
Flinks Canada, Ontario, Toronto CA
About Flinks Flinks is the embedded finance platform that brings together connectivity, intelligence, and payments — giving businesses the infrastructure they need to build and deliver seamless financ...
Javelin Global Commodities Polska, małopolskie, Zielonki PL
About Javelin Javelin Global Commodities is a leading global commodities marketing, trading, logistics services and investment firm with head offices in London and wider global offices in Poland, New...
ZetaService Italia, Lombardia, Provincia di Milano IT
We are the Business Unit of Zeta Service specialized in personalized head hunting services, designed to respond to the needs of companies within our network. We commit ourselves to identifying profess...
SupportYourApp Polska PL
SupportYourApp is a global Support-as-a-Service leader, partnering with tech companies and industry leaders like MasterCard, Calm and MacPaw in 30+ countries since 2010 to deliver secure customer and...
Experian India, Maharashtra, Mumbai IN
Role Overview: We are looking for a proactive and detail-oriented Client Due Diligence Specialist, to support the credentialing and the Third Party due diligence process for onboarding clients, vendor...
JRG Financial Services Pvt. Ltd. India, Haryana, Gurgaon, Mini Sectt. IN
Role Summary We are seeking an experienced Insurance Operations Executive with strong knowledge of insurance products, processes, and customer servicing. The role involves handling end-to-end operatio...
DELAN Canada CA
The Chef Technique Livraison - Payment Solutions will be responsible for working with clients to ensure the smooth implementation of the organization's payment solution. IN DETAIL • Plan and implement...
Walter México MX
This role is responsible for ensuring all new and existing investors receive a seamless, "white-glove" experience during the capital commitment and investment lifecycle. The Investor Onboarding Specia...
Swissquote Bank Singapore SG
Sales Associate reporting to the Head Sales Team, the candidate will be responsible for the following: Front-to-back responsibility for the account opening process of end-clients of our institutional...
Red Ember Recruitment Ltd South Africa, Gauteng ZA
Red Ember Recruitment is recruiting a tech-savvy Product Trainer to lead training initiatives for our clients' digital platform. This role is vital in ensuring that all stakeholders are equipped with...
FYST Polska PL
WHAT YOU'LL BE WORKING ON Process and execute clients’ crypto transactions, including fiat-to-crypto conversions and transfers, in coordination with compliance, reconciliation, and payment teams. Mana...
MUFG Investor Services Canada, Nova Scotia, Halifax region CA
Job Description Accurately prepare fund administrator’s trading documents for capital commitments, subscriptions, redemptions, and transfer trades for the clients. Prepare the AML and KYC packages as...
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