515 active jobs
Explore 515 active Kyc job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
515 jobs · newest first
DBS Bank India, Maharashtra, Mumbai IN
Job Purpose The Head of AML Surveillance Operations position is a holistic role covering various aspects of AML/CFT transaction monitoring and reporting, ensure compliance with the regulatory and repo...
Bolder Group Singapore SG
We are seeking for a Sr. Shareholder Administrator to join and support our growing team. You will be working alongside a group of experienced and amiable industry professionals. If you're a passionate...
DCG Polska, mazowieckie, Warszawa PL
Minimum 7 years of relevant experience in AML/KYC policy development, advisory, or transformation within the financial services industry Strong research, writing, and analytical skills with the abilit...
spotixx GmbH Frankfurt am Main DE
spotixx is a Frankfurt-based European FinTech building technology for the regulated financial sector. Since 2019, we have grown into a team of 60+ professionals with deep roots in the German and Europ...
Michael Page Singapore SG
Gain deep expertise in high-risk AML/KYK reviews. A meaningful role in safeguarding the bank's risk posture. About Our Client Our client is a Swiss-headquartered private banking group known for its fo...
moomoo Singapore SG
Moomoo is looking for a Head of Middle Office in Singapore to lead KYC and client onboarding processes and ensure compliance with regulatory requirements. You will manage customer service operations a...
UOB Singapore SG
UOB is seeking a Vice President for the KYC Competence Centre in Singapore. This role is vital for providing governance oversight across the First Line KYC framework, enabling efficient onboarding whi...
Grab Singapore SG
Grab in Singapore is seeking a Senior Data Scientist specializing in Computer Vision and Multimodal LLMs. You will develop advanced models for precise OCR and KYC verification, directly supporting use...
TP India, Maharashtra, Mumbai IN
Job Title: Team Lead – AML/KYC Location: [Mumbai Malad] Experience: 2–6 years Role Summary The AML/KYC Team Lead will oversee day-to-day compliance operations, ensure adherence to regulatory requireme...
London Stock Exchange Group Singapore SG
ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellenc...
London Stock Exchange Group Singapore SG
ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellenc...
eClerx Private Ltd Singapore SG
Job Description & Requirements Location: Singapore(Hybrid) Type: Full-time Department: Financial Markets Job Summary As a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve...
eClerx Private Ltd Singapore SG
Location:Singapore Type: Full-time Department: Financial Markets Job Summary The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering...
Quesscorp Singapore Pte Ltd Singapore SG
Compliance Specialist, AML/KYC About the Role An established financial institution is seeking a Compliance Specialist to join its Financial Crime Compliance team. This position will focus on customer...
Mizuho Bank Singapore SG
Job Overview As a Vice President, Relationship Manager, you will be responsible for managing and growing relationships with non-Japanese corporates especially State-owned enterprises (SOEs) and top-ti...
insic GmbH Ahrensburg DE
Über insic insic is a specialized RegTech company from Ahrensburg. We develop and operate digital solutions for identity verification, age verification, anti-money laundering, player protection, and r...
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...
SMBC Private Wealth Singapore SG
AML/CFT/Sanctions ADVISORY Advises FO on onboarding requirements Advises on and prepares risk framework Performs gap analysis for new regulatory requirements in relation to KYC/ AML Review and update...
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...
ITFS Sp. z o.o. Polska, mazowieckie, Warszawa PL
You have minimum 3–5-year experience as a business analyst, possess experience in the AML/KYC area, including projects related to implementing or developing KYC solutions know basic KYC processes (e.g...
HCLTech India, Tamil Nadu, Chennai IN
HCLTech is hiring for Senior Process Associate and Senior Analyst - KYC/AML on 20th (Wednesday), 21st (Thursday) and 23rd (Saturday) May 2026. Work location Chennai- Navallur (100% WFO No hybrid) NP -...
IDfy India, Maharashtra, Mumbai IN
About IDfy: IDfy is building the foundational layer of trust for the modern world, providing the essential infrastructure that global businesses, from digital banks to e-commerce giants, rely on to op...
Antal Polska, mazowieckie, Warszawa PL
Higher education or student status from recent years – finance, economics or related fields Basic knowledge of accounting and bookkeeping Very good knowledge of the English language Knowledge of the G...
Antal Polska, mazowieckie, Warszawa PL
Minimum 4 years of experience in AML/CTF, Transaction Monitoring, KYC, or EDD within banking or financial services Strong understanding of AML processes, financial crime risks, and money laundering ty...
MUFG India, Karnataka, Bangalore IN
About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking pro...
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