55 jobs for KYC

FinCrime Agile Testing Data Analyst INR 2000K-3400K

AML | AWS | Amazon Bedrock | Automated testing | Control Testing

Mid-level Full Time

Pune, Gera Commerzone SEZ, India

2d ago

Deputy Manager - City Fulfillment INR 500K-720K

Card operations | Credit card | Credit card operations | Data Security | Document Management

Annual health checkup | Dental benefits | Group term life insurance | Learning and development program | Medical insurance

Mid-level Full Time

Vijayawada, India

3d ago

Binance Accelerator Program - Data Scientist (KYB/KYC Ops), AI PHP 264K-330K

AI Agents | Automation | Compliance Risk | Document Review | Due Diligence

Mentorship | Networking opportunities | Professional development

Entry-level Full Time

Asia

3d ago

Manager Forecasts & Analytics - Treasury USD 100K-169K

Accounts Management | Back-office | Bank Accounts | Bank Accounts Management | Bank Reconciliation

Contract renewal option | Flexible work options

Mid-level Full Time

Manhattan, United States R

4d ago

Senior Data Analyst, New Account Risk USD 133K-185K

CIP | Excel | Fraud Detection | Identity Fraud | KYC

401k match | Chime days paid time off | Community Volunteer Time Off | Life and disability insurance | Medical, dental, and vision insurance

Senior-level Full Time

San Francisco, CA, USA

4d ago

Business Information Data Architect in Product Development & Technology | SEB, Vilnius EUR 53K-72K

BCBS239 | Business Information | Business Information Modeling | Business glossary | Data Aggregation

Cross-functional collaboration | Enterprise data platform exposure | Flexible work environment

Senior-level Full Time

Vilnius

4d ago

Product Area Lead – Wholesale Banking Advanced Analytics – Onboarding & KYC EUR 74K-118K

Agentic Systems | Artificial Intelligence | Data analytics | Financial crime | KYC

Challenging work | Holiday payment | Hybrid working | Informal working environment | Pension scheme

Senior-level Full Time

CDR (Amsterdam - Cedar), Netherlands

5d ago

Insights Analyst – Compliance & Operational Risk Analytics GBP 45K-60K

Automation | Compliance | Data Visualization | Data analytics | Fraud Detection

Contributory pension plan | Enhanced family leave | Flexible working | Life assurance | Private healthcare

Mid-level Full Time

London, England, United Kingdom

5d ago

Research Engineer / Deep Learning Engineer (Computer Vision) A EUR 45K-60K

CI/CD | CPU | Computer Vision | Cybersecurity | Data Augmentation

Hybrid work | Telecommuting

Mid-level Full Time

Paris, France R

6d ago

Senior Data Analyst | Data Modeler @ING Hubs Romania RON 264K-288K

Anti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Customer Due Diligence | Customer Screening

Collaborative work environment | Flexible working hours | International exposure

Senior-level Full Time

Bucharest - Dacia One, Romania

9d ago

First VP, Functional Business Analyst Compliance Lead (Data & Analytics), Group Technology & Ops SGD 112K-164K

AML | Actimize | Anti-Bribery and Corruption | Anti-Money Laundering | Anti-bribery

Senior-level Full Time

Central Region (City Area), Singapore

11d ago

AML Engagement, Manager (UAE Nationals Only) - Al Ain AED 96K-120K

Analytical Skills | Anti-Money Laundering | Case management | Counter Terrorist Financing | Data Security

Continuous professional development | Flexible working | Work from home

Mid-level Full Time

Dubai, Dubai, United Arab Emirates

11d ago

Data Scientist, Trust & Safety USD 210K-310K

Amplitude | Anomaly Detection | BigQuery | Causal Impact | Causal Inference

Senior-level Full Time

Foster City, CA

12d ago

BI Analyst - Perm A USD 79K-97K

AML | Access Control | Data Analysis | Data Privacy | Data Transformation

Mid-level Full Time

Doha, Qatar

14d ago

BI Analyst USD 80K-97K

AML | Access Control | Cause analysis | Data Privacy | Data Reconciliation

Mid-level Full Time

Doha, Qatar

15d ago

Applied AI Engineer (US) USD 110K-150K

Automation | CRM | Document processing | Evaluation | Fintech

English language support | Remote work

Mid-level Full Time

United States

18d ago

Applied AI Engineer (Portugal) EUR 40K-65K

Automation | CRM | Compliance | Document processing | Evaluations

English working environment | Fast hiring process | Remote work

Mid-level Full Time

Portugal

18d ago

Applied AI Engineer (Ireland) EUR 40K-65K

Automation | CRM | Document processing | Fintech | Fraud Detection

English working environment | Fast interview process | Remote work

Mid-level Full Time

Ireland

18d ago

Applied AI Engineer (Spain) EUR 40K-65K

Automation | CRM | Evaluation | Fintech | Fraud Detection

Competitive healthcare benefits | Flexible working hours | Remote work

Mid-level Full Time

Spain

18d ago

Applied AI Engineer (Vietnam) USD 100K-200K

Automation workflows | CRM | Compliance | Document processing | Evaluations

English communication support | Fast interview process | Remote work

Mid-level Full Time

Vietnam

18d ago

Applied AI Engineer (UK) GBP 35K-50K

Automation | CRM | Document processing | Evaluation | Fraud Detection

Flexible work | Hybrid work | UK office 3 days per week

Mid-level Full Time

United Kingdom

18d ago

Applied AI Engineer (Taiwan) TWD 480K-480K

Automation | CRM | Compliance | Document processing | Fintech

English communication support | Hybrid work | Remote friendly team culture | Taiwan office access

Mid-level Full Time

Taipei, Taiwan

18d ago

Applied AI Engineer (Thailand) THB 720K-1080K

Automation | CRM | Compliance | Copilot | Document processing

Mid-level Full Time

Thailand

18d ago

Applied AI Engineer (Sweden) SEK 682K-820K

Accuracy | Automation | CRM | Compliance | Cost Optimization

Fast interview process | Remote work

Mid-level Full Time

Sweden

18d ago

Applied AI Engineer (Singapore) SGD 107K-170K

Automation | CRM | Document processing | Evaluation | Fraud Detection

English communication environment | Fast interview process | Remote work

Mid-level Full Time

Singapore

18d ago

Applied AI Engineer (Philippines) PHP 240K-360K

Accuracy | Automation | CRM | Compliance | Fraud Detection

English working environment | Fast interview process | Remote work | Work in fintech domain

Mid-level Full Time

Philippines

18d ago

Applied AI Engineer (Poland) PLN 153K-216K

Automation | CRM | Document processing | Evaluation | Fraud Detection

English working environment | Fast hiring process | Remote work

Mid-level Full Time

Poland

18d ago

Applied AI Engineer (Netherlands) EUR 48K-68K

Automation | Compliance | Cost Optimization | Evaluations | Guardrails

Fast interview process | Remote work

Mid-level Full Time

Netherlands

18d ago

Applied AI Engineer (Malaysia) AUD 68K-104K

Automation | CRM | Compliance | Document processing | Evaluation

English communication | Hybrid work | Work from Malaysia office at least 3 days per week

Mid-level Full Time

Malaysia

18d ago

Applied AI Engineer (Korea) KRW 44000K-44000K

Automation | Customer Relationship Management | Customer relationship | Document processing | Fraud Detection

English working environment | Remote work

Mid-level Full Time

Seoul, Korea

18d ago

Applied AI Engineer (Japan) JPY 6500K-7500K

Automation | Customer Relationship Management | Customer relationship | Evaluation | Fraud Detection

3 Days Per Week In Office | English required | Hybrid work

Mid-level Full Time

Tokyo, Japan

18d ago

Applied AI Engineer (Indonesia) IDR 84000K-108000K

Automation | CRM | Compliance | Evaluation | Fraud Detection

English working language | Fast hiring process | Remote work

Mid-level Full Time

Indonesia

18d ago

Applied AI Engineer (India) INR 1500K-3000K

Agentic Workflows | Automation | CRM | Compliance | Cost Optimization

Fast hiring process | Remote work

Mid-level Full Time

India

18d ago

Applied AI Engineer (Hong Kong) HKD 330K-330K

Automation | CRM | Document processing | Evaluation | Fraud Detection

Fast interview process | Remote work

Mid-level Full Time

Hong Kong

18d ago

Applied AI Engineer (Germany) EUR 42K-65K

Automation | CRM | Evaluation | Fraud Detection | Guardrails

English working environment | Fast hiring process | Remote work

Mid-level Full Time

Germany

18d ago

Corporate Banking Group Loan Fulfillment Analyst USD 77K-92K

AML | Agency Loans | Commercial Loans | Compliance Management | Data Integrity

401k company match | Disability benefits | Employee assistance program | Employee volunteer program | Flexible spending account

Mid-level Full Time

Hoover, AL - Riverchase North Building …

19d ago

[Job-29983] Senior Data Scientist | Machine Learning e LLM , Brazil BRL 20K-31K

Agent systems | Azure | Azure Databricks | Azure ML | CRM

Childcare support | Dental insurance | Discount club | Extended parental leave | Gym membership discounts

Senior-level Full Time

Brazil

19d ago

Senior Officer, Client Implementation Advisor, Client Fulfillment & Service SGD 100K-148K

Account opening | Banking integration | Cash Management | Electronic Banking Integration | Electronic banking

Senior-level Full Time

Central Region (City Area), Singapore

23d ago

Applied AI Engineer (Austria) EUR 40K-60K

Automation | CRM | Compliance | Fraud Detection | Guardrails

English communication environment | Fast interview process | Remote work

Mid-level Full Time

Austria

23d ago

Data Analyst (Fintech, Cards) A EUR 38K-51K

AML | Analytics | Dashboarding | Data Modeling | Excel

Collaborative culture | Recognition | Social benefits | Transparent team culture

Mid-level Full Time

Cyprus, Cyprus

24d ago

Data Quality Management - Expert Project & Transformation GBS AMERICAS

Acceptance Testing | Audit trails | Data Cleansing | Data Governance | Data Management

Guidance from experienced experts | Hands on global business services experience | Participation in continuous improvement projects | Permanent employment contract | Professional development

Senior-level Full Time

Bogotá, Bogotá, Colombia

25d ago

AI & Data Analytics Specialist EUR 70K-94K

AML | Anomaly Detection | Artificial Intelligence | Data Analysis | Data Pipelines

Career development | Collaboration | Equal access to opportunities | Inclusion

Entry-level Full Time

Luxembourg, LU, L-2449

26d ago

AVP - Data Analytics CNY 300K-420K

Artificial Intelligence | BigQuery | Cloud platform | Collections analytics | Fraud Detection

Career growth opportunities | Continuous professional development | Flexible working

Executive-level Full Time

Guangzhou, Guangdong, China

30d ago

Head of AI Technology USD 165K-216K

AI Services | AML | API Gateway | API Integration | Artificial Intelligence

Executive-level Full Time

Cairo, Cairo Governorate, Egypt

1mo ago

Vice President, Client Coverage (Global Payments & Trade, India) SGD 170K-252K

AML | Analysis tools | Business Development | Cash Management | Clearing Services

Travel

Executive-level Full Time

Singapore, Singapore, Singapore

1mo ago

VP, Data Analytics, Group Wholesale Banking SGD 130K-210K

AFC AML | Data Modeling | Data analytics | Data integration | KYC

Executive-level Full Time

Central Region (City Area), Singapore

1mo ago

Head of Machine Learning, Ongoing Monitoring INR 3000K-4000K

AML | AWS | Adversarial AI | Agent Orchestration | Autogen

Flexible work | Generous annual leave | Home office setup | Laptop ownership | Learning and development budget

Executive-level Full Time

India, Hyderabad

1mo ago

AI & Intelligent Automation Consultant (Retail Banking) EUR 55K-78K

ABBYY | AI Governance | AML | Automation Anywhere | Blue Prism

Senior-level Full Time

Dublin, D, IE

1mo ago

Product Manager, Embedded Finance (APAC) TWD 165K-500K

AI tools | AML | API Design | API Integration | API Management

Continuous learning | Flexible work environment | Hybrid remote work | Inclusion culture | Innovation culture

Senior-level Full Time

Taiwan, Taiwan

1mo ago

Client Data Analyst - (6 months Fixed Term Contract) USD 75K-105K

AML | Client Onboarding | Data Validation | Due Diligence | KYC

Entry-level Contract Full Time Temporary

Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, …

1mo ago

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