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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.

515 jobs · newest first

  1. Senior Manager AFC Advisory (f/m/d)

    raisin Berlin, Berlin DE

    Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interes...

    Full Time Senior 1 month ago
  2. Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpac...

    Full Time Lead 1 month ago
  3. Senior KYC Analyst - Sumitomo Mitsui Banking Corporation

    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). Built upon our rich Japa...

    Full Time 1 month ago
  4. 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...

    Full Time Senior 1 month ago
  5. About KIRA Our mission is to make money smart, reliable and within reach for everyone.   In 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by mil...

    Full Time Lead 2 months ago
  6. Relationship Manager - Family Office

    Alpha Alternatives India, Delhi IN

    Key Responsibilities Build and manage relationships with UHNI's in designated location including family offices and Corporates Understand client’s investment objectives, risk appetite & asset allocati...

    2 months ago
  7. Customer Service Specialist

    Abound Milton Keynes DE

    About Abound We’re redefining consumer lending in the UK, and beyond. Using advanced AI and Open Banking data, we make fair, affordable personal finance available to more people. While traditional len...

    Full Time Lead 2 months ago
  8. 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 months ago
  9.   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 months ago
  10. 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 months ago
  11. 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 months ago
  12. 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 months ago
  13. 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 months ago
  14. 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 months ago
  15. 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 months ago
  16. 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 months ago
  17. 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 months ago
  18. 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 months ago
  19. 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 months ago
  20. 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 months ago
  21. 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 months ago

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