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
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...
Kotak Mahindra Bank India, Maharashtra, Thane IN
Description The Acquisition Manager – RL Sales is responsible for driving the acquisition of retail loan customers through direct and indirect channels. The role involves identifying potential custome...
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...
Fanvue.com Hybrid (London) DE
Join us in redefining the creator economy with AI Fanvue is one of the fastest-growing creator monetisation platforms globally. We're an AI-powered, creator-first platform helping creators connect, en...
Sumitomo Mitsui Banking Corporation Singapore SG
Job Responsibilities Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of customers. Act as a subject matter expert in the execution and impl...
LemFi London DE
LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a f...
Getground London DE
We're looking for a Compliance and Risk Lead to be the hands-on engine of GetGround's compliance function, owning the day-to-day delivery of our regulatory obligations and helping build the frameworks...
Sumitomo Mitsui Banking Corporation Singapore SG
Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). SMBC is one of the large...
sumup London DE
Senior Product Manager – Consumer Lifecycle Location: London, United Kingdom Employment type: Permanent, full-time, Office first This role does not support Visa sponsorship and candidates must have t...
Monzo Cardiff DE
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has gro...
SumUp London, England, United Kingdom DE
Senior Product Manager – Consumer Lifecycle Location: London, United Kingdom Employment type: Permanent, full-time, Office first Team description The Consumer Lifecycle team owns the product experienc...
SwissBorg Remote - Europe Timezone DE
Propr.xyz is building a new Operating System for prop firms, helping them leverage blockchain technology to make them more efficient. We enable prop firms to leverage perpetual futures on Hyperliquid,...
Volta London, UK DE
About Volta Volta is the category-defining, fully vertically integrated AI infrastructure platform – from capital to clusters to software, under a founder-led enterprise. Our mission is The Utility of...
Volta London, UK DE
About Volta Volta is the category-defining, fully vertically integrated AI infrastructure platform – from capital to clusters to software, under a founder-led enterprise. Our mission is The Utility of...
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...
Delta Capita London, Greater London, United Kingdom DE
Role Overview: Job Type - Fixed Term Contract - 6 months Location: London (Hybrid) We are seeking a Data Analyst (Financial Crime & KYC) to support Financial Crime Middle Office (FCMO) change initiati...
MoonPay London - Hybrid DE
About MoonPay MoonPay is for builders with something to prove. This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operatin...
Macdonald & Company Singapore SG
Our client is an established investment management firm with a multi-jurisdictional presence and a strong focus on alternative investments and fund management. As part of its continued growth, the fir...
Bjak Germany DE Remote
About KIRA Our mission is to make money smart, reliable and within reach for everyone. Â In 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by mi...
Airwallex FR - Paris DE
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...
Qonto Paris DE
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 r...
Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell p...
Socure United Kingdom - Remote DE
Why Socure? Socure is building the identity trust infrastructure for the digital economy — verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the p...
Qonto Paris DE
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 r...
Navi India, Karnataka, Bangalore IN
About the Team The LSC team at Navi serves as a strategic partner to the business, ensuring the company's operations align with legal and regulatory frameworks. The team provides comprehensive legal c...
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