Deputy MLRO (AML Compliance)
Nubank Zurich DE
About Nu Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and...
515 active jobs
Kyc 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.
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Senior Product Manager - Risk & Compliance
Qonto Paris, France FR
[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...
Sales Development Representative
Dotfile Paris DE
About Dotfile Dotfile is building the AI-native Compliance Operating System for financial institutions. Our mission is to make compliance simple, safe and smart, helping financial institutions onboard...
Sales Development Representative
Dotfile London DE
About Dotfile Dotfile is building the AI-native Compliance Operating System for financial institutions. Our mission is to make compliance simple, safe and smart, helping financial institutions onboard...
Spl'st, Wealth Management Ops
Standard Chartered Bank India, Maharashtra, Mumbai IN
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. J...
Relationship Manager – Private Banking
SAM International GmbH Geneva DE
Position Summary: We are seeking an experienced Relationship Manager to join our Wealth Management team in Geneva. The successful candidate will be responsible for developing and managing a portfolio...
Insurance Compliance Counsel
Alan Anywhere in France FR
Health can’t wait. Not for symptoms to get worse. Not for a six‑month appointment. Not for a system to catch up. But that’s exactly how healthcare works today. You wait, until you can’t. Alan exists t...
Control Specialist - United Overseas Bank
United Overseas Bank Singapore SG
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operatin...
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...
Strategic Account Director
payoneer London DE
About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a ri...
Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting
Airwallex UK - Birmingham DE
About Airwallex Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, d...
Strategic Account Executive - Private Markets, Europe
Carta London DE
The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the softwar...
Director of Compliance and Risk (UK)
Bjak United Kingdom GB
About BJAK BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale. As we grow across markets, we are committed to building...
Head of Compliance – SMF16
Bjak United Kingdom GB
About BJAK BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale. As we grow across markets, we are committed to building...
Head of Compliance (UK)
Bjak United Kingdom GB
About BJAK BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale. As we grow across markets, we are committed to building...
SMF16 Compliance Oversight Director
Bjak United Kingdom GB
About BJAK BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale. As we grow across markets, we are committed to building...
Compliance Director – SMF16
Bjak United Kingdom GB
About BJAK BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale. As we grow across markets, we are committed to building...
Head of Compliance and Risk (UK)
Bjak United Kingdom GB
About BJAK BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale. As we grow across markets, we are committed to building...
Customer Success Manager
Elliptic London, United Kingdom DE
Customer Success Manager Are you a passionate, technical and enthusiastic Senior Customer Success Manager with a wealth of experience managing Enterprise customers in the payment and/or crypto industr...
Senior Compliance Director – UK
Bjak United Kingdom GB
About BJAK BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale. As we grow across markets, we are committed to building...
Regulatory Compliance Director
Bjak United Kingdom GB
About BJAK BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale. As we grow across markets, we are committed to building...
Control Specialist - United Overseas Bank
United Overseas Bank Singapore SG
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territorie...
Associate Director Affluent Relations
Standard Chartered Bank India, Maharashtra, Mumbai IN
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. K...
Relationship Manager for External Asset Managers (m, f, d)
coni+partner AG Zürich DE
coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate...
Lead Legal Counsel, Regulatory and Financial Services
Pennylane SAS All France (remote) FR
Are you looking to have an impact on the daily life of millions of entrepreneurs in France (and tomorrow in Europe)? Are you looking for a work environment that values trust, proactivity, and autonomy...
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