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6 active jobs

World-Check Jobs

Explore 6 active World-Check job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

6 jobs · newest first

  1. Financial Crime Quality Assurance Analyst

    Delta Capita Glasgow, Glasgow City, United Kingdom DE

    Financial Crime Quality Assurance Analyst Location: Glasgow We are looking for experienced Financial Crime Quality Assurance Analysts to provide independent assurance across a range of Financial Crime...

    Full Time Mid Level 2 weeks ago
  2. KYC Operations Intern

    Maybank Investment Banking Group Singapore SG

    About Maybank Securities Maybank Securities, a leading brokerage and investment bank with a reach extending across ASEAN, the UK and the US, offers a comprehensive suite of services. These include cor...

    2 months ago
  3. KYC Compliance Analyst

    KAST Tampa, Tampa, Florida, United States US Remote

    Application Deadline: 17 July 2026 Department: Legal & Compliance Location: Tampa Description We are looking for a A KYC (Know Your Customer) Analyst who is a compliance professional responsible for v...

    Full Time Entry Level 3 months ago
  4. Lead Research Analyst

    London Stock Exchange Group South Africa, Western Cape, Cape Town Region ZA

    Lead Research Analyst with Polish language page is loaded Lead Research Analyst with Polish languagelocations: POL-Gdynia-3T Office Park, Tower C: ZAF-Cape Town-1st Floor, The Apex time type: Full tim...

    Full Time 500000.00 - 600000.00 8 months ago
  5. Lead Research Analyst CIS languages

    London Stock Exchange Group South Africa, Western Cape, Cape Town Region ZA

    Lead Research Analyst CIS languages page is loaded Lead Research Analyst CIS languageslocations: ZAF-Cape Town-1st Floor, The Apextime type: Full timeposted on: Posted Todayjob requisition id: R011421...

    Full Time 500000.00 - 600000.00 8 months ago
  6. Senior Compliance Officer / Manager

    Hex Trust Singapore SG

    Hex Trust, established in 2018, offers fully regulated institutional digital asset market services, custody, and staking to builders, investors, and service providers. Leveraging the expertise of vete...

    Full Time 11 months ago

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