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367 active jobs

Kyc 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

  1. Please note that this job requires mandatory relocation to Luxembourg. About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empo...

    Full Time Senior 2 weeks ago
  2.   Location: Frankfurt, Berlin, Munich, Vienna (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape robust KYC frameworks and drive modern Financial Crime Risk...

    Full Time Senior 2 weeks ago
  3. Principal Officer AMC Gift City

    Intellectual Capital HR Consulting Pvt. Ltd. India, Gujarat, Ahmedabad IN

    Principal Officer – GIFT City (AMC) Industry: Asset Management (AMC) | Wealth Management | Multi-Family Office Location: GIFT City, Gandhinagar, Gujarat Job Type: Full-Time (On-site) CTC: TBD (Commens...

    Full Time 2 weeks ago
  4. 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...

    Full Time Senior 2 weeks ago
  5. 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...

    Full Time Senior 2 weeks ago
  6. 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...

    Full Time Senior 2 weeks ago
  7. 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...

    Full Time Senior 2 weeks ago
  8. 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...

    Full Time Senior 2 weeks ago
  9. 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...

    Full Time Senior 2 weeks ago
  10. 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...

    Full Time Senior 2 weeks ago
  11. 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...

    Full Time Senior 2 weeks ago
  12. Customer Support Agent (Norwegian speaking)

    Ventures Lab London DE Remote

    We are seeking a skilled and customer-oriented individual to join our team as a Customer Support Adviser. As a key member of our customer service department, you will play a vital role in providing ex...

    Full Time Lead 2 weeks ago
  13. Senior Regulatory Officer

    Lemonway Paris, Île-de-France, France FR

    Lemonway is an approved payment institution, at the heart of the new European economy. The company secures online payments for crowdfunding platforms, the collaborative economy, marketplaces, as well...

    Full Time Senior 2 weeks ago
  14. Since 2004, we’ve been bringing investment ideas to life and connecting capital with the right people and opportunities. Today, we manage more than £2.5 billion for a broad range of investors across f...

    Full Time Lead 2 weeks ago
  15. Team Leader/Director, Financial Sponsors

    Scotiabank México, Ciudad de México MX

    Purpose Ensure the fulfillment of Corporate Banking and Global Banking & Markets objectives through the development, coordination, and strengthening of Financial Sponsors coverage in Mexico, with a fo...

    2 weeks ago
  16. This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an Account Executive - French Speaking based in United Kingdom. As an Ac...

    Full Time Lead 3 weeks ago
  17. This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an Account Executive - French Speaking based in France. As an Account Ex...

    Full Time Lead 3 weeks ago
  18. Account Executive - German Speaking (Europe)

    Nivoda Remote - European timezone DE

    Location: Remote in Europe Salary: Competitive base + Commission About Nivoda 🚀 Nivoda is a rapidly scaling global B2B diamond and gemstone marketplace connecting jewellery retailers with competitive...

    Full Time Entry Level 3 weeks ago
  19. Account Executive (UK)

    Nivoda Remote - UK DE

    Location: Remote in Europe Salary: Competitive base + Commission About Nivoda 🚀 Nivoda is a rapidly scaling global B2B diamond and gemstone marketplace connecting jewellery retailers with competitive...

    Full Time Entry Level 3 weeks ago
  20. Enablement and Conversion Manager, Revenue Operations

    Nivoda Remote - European timezone DE

    Location: Remote in Europe   About Nivoda 🚀 Nivoda is a rapidly scaling global B2B diamond and gemstone marketplace connecting jewellery retailers with competitive, high-quality suppliers worldwide....

    Full Time Senior 3 weeks ago
  21. Account Executive - French Speaking (Europe)

    Nivoda Remote - European timezone DE

    Location: Remote in Europe Salary: Competitive base + Commission About Nivoda 🚀 Nivoda is a rapidly scaling global B2B diamond and gemstone marketplace connecting jewellery retailers with competitive...

    Full Time Entry Level 3 weeks ago
  22. AML Analyst (m/f) @ Finture Sp. z o.o.

    Finture Sp. z o.o. Polska PL

    Requirements Practical knowledge of matters related to AML/CFT. Knowledge of AML/CFT regulations applicable in the Polish banking sector. Experience gained in a bank, financial institution, or in proj...

    Full Time 3 weeks ago
  23. FinCrime Operations Team Lead - PEP

    Wise India, Telangana, Hyderabad IN

    This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Wise is a global tec...

    Full Time 3 weeks ago

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