367 active 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
Hindustan Platinum India, Maharashtra, Mumbai IN
Dear Applicants, Greetings from Hindustan Platinum!!!! We are hiring for Finance and Accounts Department in HP - Wadala Location. Below mentioned is Brief Job Description. Job Description : Processing...
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 tech...
Company India, Maharashtra, Mumbai IN
Hi, This is with regards to an opening with Global Financial Services Firm in Mumbai Role - Manager - KYC Operations Project Management Exp - 4 to 8 years Location - Mumbai Skills - KYC Operations, Pr...
Nonco México, Ciudad de México MX
Nonco is a pioneering institutional digital asset trading firm operating with a unique non-custodial model that integrates counterparty risk management, settlement optimization, and robust operational...
XTransfer México, Ciudad de México MX
About the Role： We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless...
Scalo Polska, mazowieckie, Warszawa PL
This job is for you if: you have at least 1.5 years of experience in a similar position in the KYC/AML area, you have developed analytical skills, you have higher education, you are characterized by a...
ASTEK Polska Polska, mazowieckie, Warszawa PL
Requirements: Experience on a similar position Analytical skills. Higher education. Engagement, accuracy and ability to organize work well. Ability to set priorities. Self-reliance in action and compr...
DBS Bank India, Maharashtra, Mumbai IN
Job Purpose The Head of AML Surveillance Operations position is a holistic role covering various aspects of AML/CFT transaction monitoring and reporting, ensure compliance with the regulatory and repo...
Bolder Group Singapore SG
We are seeking for a Sr. Shareholder Administrator to join and support our growing team. You will be working alongside a group of experienced and amiable industry professionals. If you're a passionate...
DCG Polska, mazowieckie, Warszawa PL
Minimum 7 years of relevant experience in AML/KYC policy development, advisory, or transformation within the financial services industry Strong research, writing, and analytical skills with the abilit...
spotixx GmbH Frankfurt am Main DE
spotixx is a Frankfurt-based European FinTech building technology for the regulated financial sector. Since 2019, we have grown into a team of 60+ professionals with deep roots in the German and Europ...
Michael Page Singapore SG
Gain deep expertise in high-risk AML/KYK reviews. A meaningful role in safeguarding the bank's risk posture. About Our Client Our client is a Swiss-headquartered private banking group known for its fo...
moomoo Singapore SG
Moomoo is looking for a Head of Middle Office in Singapore to lead KYC and client onboarding processes and ensure compliance with regulatory requirements. You will manage customer service operations a...
UOB Singapore SG
UOB is seeking a Vice President for the KYC Competence Centre in Singapore. This role is vital for providing governance oversight across the First Line KYC framework, enabling efficient onboarding whi...
Grab Singapore SG
Grab in Singapore is seeking a Senior Data Scientist specializing in Computer Vision and Multimodal LLMs. You will develop advanced models for precise OCR and KYC verification, directly supporting use...
TP India, Maharashtra, Mumbai IN
Job Title: Team Lead – AML/KYC Location: [Mumbai Malad] Experience: 2–6 years Role Summary The AML/KYC Team Lead will oversee day-to-day compliance operations, ensure adherence to regulatory requireme...
London Stock Exchange Group Singapore SG
ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellenc...
London Stock Exchange Group Singapore SG
ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellenc...
eClerx Private Ltd Singapore SG
Location:Singapore Type: Full-time Department: Financial Markets Job Summary The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering...
Mizuho Bank Singapore SG
Job Overview As a Vice President, Relationship Manager, you will be responsible for managing and growing relationships with non-Japanese corporates especially State-owned enterprises (SOEs) and top-ti...
insic GmbH Ahrensburg DE
Über insic insic is a specialized RegTech company from Ahrensburg. We develop and operate digital solutions for identity verification, age verification, anti-money laundering, player protection, and r...
SumUp Berlin, Berlin, Germany DE
The Verification squad sits at the heart of SumUp's ability to operate across 37 markets. We own the systems that determine whether a merchant's identity is verified, whether that verification meets t...
SMBC Private Wealth Singapore SG
AML/CFT/Sanctions ADVISORY Advises FO on onboarding requirements Advises on and prepares risk framework Performs gap analysis for new regulatory requirements in relation to KYC/ AML Review and update...
SumUp Berlin, Berlin, Germany DE
The Verification squad sits at the heart of SumUp's ability to operate across 37 markets. We own the systems that determine whether a merchant's identity is verified, whether that verification meets t...
ITFS Sp. z o.o. Polska, mazowieckie, Warszawa PL
You have minimum 3–5-year experience as a business analyst, possess experience in the AML/KYC area, including projects related to implementing or developing KYC solutions know basic KYC processes (e.g...
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