366 active jobs
Explore 366 active Kyc job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
366 jobs · newest first
LIBRA INTERNET BANK București RO
Esti Compliance Officer si ai experienta relevanta in domeniul financiar - bancar? Ai o pasiune pentru reglementarile si normele care guverneaza industria bancara? Iti place sa te asiguri ca toate pro...
Matrix Global Singapore SG
Job Summary We are seeking a highly skilled and experienced Senior Production Support Analyst to join our AML Systems team. This role is critical in ensuring the stability, reliability, and efficiency...
Kitco Metals Inc. Canada, Québec, Montréal, Westmount CA
This role is a 2-year contract. PURPOSE: The Junior Compliance Agent will assist the Compliance Division Manager with all issues relating to compliance and, create and provide appropriate reports. The...
Black Pen Recruitment South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA
Our client is a leading financial infrastructure platform focused on enabling seamless, secure digital payments across Africa. It provides modern API-driven solutions that empower businesses to collec...
Page Personnel Italia, Lombardia, Provincia di Milano, Milano IT
Page Personnel The candidate will manage the administrative and operational aspects of the funds, ensuring compliance, accuracy, and efficiency. The responsibilities include: - Fund accounting, coordi...
Unity Partners Singapore SG
The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution wi...
WorkingDay București RO
Join our dynamic team as a Legal & Compliance Officer and play a crucial role in ensuring our company's legal integrity and regulatory compliance. You will be at the forefront of advising management a...
HR Force International Polska PL
Role Overview We are seeking a Senior QA Engineer who can own and drive both manual and automation testing. This is not just about following test cases — you will be building, optimizing, and executin...
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...
Hire Resolve South Africa, Gauteng, Johannesburg ZA
Job Opportunity: M&A Associate | Johannesburg, South Africa A leading pan-African investment bank is seeking an ambitious and driven M&A Associate to join their high-performing investment banking team...
IQ-EQ Singapore SG
Job Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. The s...
EMAPPLY South Africa ZA
Location: Remotely in South Africa Hours: ( 8am - 5pm UK time ) Salary: R28 000 per month (Depending on experience) The main purpose of this role is to provide support to the Senior Compliance Officer...
FP Markets México MX
FP Markets Group of Companies is a well-established multi-regulated broker, founded in Australia, offering traders access to CFD trading on Forex, Indices, Commodities, Stocks and Cryptocurrencies. We...
Dentons Polska PL
Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative way...
K2 Integrity México, Ciudad de México MX
K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out t...
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...
ARVO South Africa, Western Cape, Cape Winelands, Stellenbosch ZA
Our client, a South African financial services provider focused on facilitating fast, secure, and compliant international money transfers for both individuals and businesses, is looking for a sharp, d...
Oliver James Associates Nederland, Noord-Holland, Amsterdam NL
Job Description Are you passionate about Know Your Customer and want to gain experience in a dynamic environment? Through Oliver James, you can join as a Junior KYC-Analist within the Private Clients...
HR Force International Singapore SG
We are seeking an experienced Account Executive (AE) for the APAC region with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will drive sales g...
HR Force International UK, London GB
We are seeking an experienced Sales Enablement Specialist with a proven background in RegTech (Regulatory Technology) and Identity Verification (IDV) to join our growing team at Programmers Force. In...
FYST Polska PL
WHAT YOU'LL BE WORKING ON Support KYC/AML checks on merchants and partners (collecting and reviewing documents) Review merchant websites for basic VISA/Mastercard compliance Assist in the merchant onb...
Page Personnel Italia, Lazio, Provincia di Roma, Roma IT
Page Personnel The resource will report to the functional manager, supporting him in monitoring and control activities for AML purposes, with particular attention to financial flows related to credit...
Fidelity Services Group South Africa, Gauteng, Johannesburg ZA
As a junior KYC Compliance officer, you will play a vital role in the “Know Your Customer” process. This will involve ensuring that client data is accurately collected, updated, screened, and complian...
YouTrip Singapore SG
YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region’s first...
Triskel Consulting Polska, mazowieckie, Warszawa PL
Our client, an international player within the online entertainment sector that specializes in customer support, AML and fraud prevention, KYC, and risk management, ensuring their clients' operations...
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