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
Swissquote Pte Singapore SG
Job Description Junior Relationship Manager 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-c...
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: Warsaw (Mokotów) | hybrid model of work (3 days fr...
Forensic Risk Alliance UK, London GB
Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations...
Oliver James Associates Nederland, Noord-Holland, Amsterdam NL
Functieomschrijving Wil jij jouw ervaring binnen klantonderzoek verder uitbouwen en bijdragen aan de bestrijding van financiële criminaliteit? Via Oliver James kun je aan de slag als KYC-Analist bij é...
Oliver James Associates Nederland, Noord-Holland, Amsterdam NL
Job Description Do you want to work in the financial sector and develop yourself towards KYC and financial crime prevention? Through Oliver James, you can start as a Customer Service Representative at...
Quantexa Australia, Victoria, Melbourne Region, Port Phillip, Middle Park AU
We find, when we come together in the pursuit of excellence, great things happen. And that’s how we do things at Quantexa – together. Our business is data, but our culture is collective. We’re about g...
Ewealth Co South Africa, Gauteng, Johannesburg ZA
WE ARE RECRUITING Category 3 ADLA Compliance Officer Johannesburg Location: Sunninghill, Johannesburg Employment Type: Full-Time About the Role We are seeking an experienced, detail-oriented professio...
Sopra Steria België BE
Job Description As a KYC Officer, you play a key role in safeguarding our business and clients against financial economic crime, such as money laundering, fraud, and phishing. You have an interest in...
Sopra Steria België BE
Description du poste En tant que KYC Officer, vous jouez un rôle clé dans la protection de notre entreprise et de nos clients contre la criminalité financière et économique, comme le blanchiment d’arg...
Sopra Steria België, Brussel (Regio), Brussel Hoofdstad, Brussel BE
Vacatureomschrijving Als KYC Officer speel je een sleutelrol in het beschermen van ons bedrijf en onze klanten tegen financiële economische criminaliteit, zoals witwassen, fraude en terrorismefinancie...
MUFG Global Service India, Karnataka, Bangalore IN
About Us: MUFG Bank, Ltd. is Japans 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 prod...
Fusion Consulting Group UK, London, North London, Finchley GB
Group Compliance Manager Due to extensive growth, Fusion Consulting Group is looking to recruit a Group Compliance Manager who will be based out of head office in Finchley, North London. Fusion Consul...
moomoo Singapore SG
Moomoo is more than just a global investment and trading platform—we’re a fast-growing force in the wealth-tech space, committed to transforming the way people invest. Since our founding in 2018, we'v...
SkyCity New Zealand NZ
SkyCity is seeking enthusiastic and results driven Interstate Sales Managers in New South Wales (NSW) to join our team and lead the charge in managing and expanding our VIP member base across gaming m...
Swissquote Bank Singapore SG
Job Description 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 ou...
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...
moomoo Australia, New South Wales, Sydney Region, Sydney, The Rocks AU
Conduct essential KYC screenings and reviews for Moomoo members, cross-verifying data from diverse independent research sources by KYC procedures. Collaborate effectively with internal and external st...
Control Risks México MX
The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedic...
Excellerate JHI South Africa, Gauteng, Tshwane, Pretoria ZA
Who we are We are a leading real estate services company that combines global standards with specialised local knowledge to create customisable high-performance solutions for our clients. We advise pr...
Paramount Commerce Canada, Nova Scotia CA
We are Paramount Commerce, a leading fintech company focused on simplifying payments in Canada. Since the early 2000s, we have redefined online purchasing by introducing a way to pay directly from a b...
Paramount Commerce Canada, Prince Edward Island CA
We are Paramount Commerce, a leading fintech company focused on simplifying payments in Canada. Since the early 2000s, we have redefined online purchasing by introducing a way to pay directly from a b...
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...
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...
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