58 jobs for KYC

Data Analyst - Global Payment - Singapore SGD 138K-207K

A/B | A/B Testing | B testing | Data Analysis | Data Mining

Mid-level Full Time

Singapore, Singapore

3d ago

Data Analyst PHP 540K-800K

KYC | Microsoft Excel | Microsoft Word

On site work location

Entry-level Full Time

PHL-CORP Taguig City-JBS Manila, Philippines

3d ago

Merchant Services Officer-Fulfillment and Set-up USD 49K-79K

AML/ATF | Anti-Money Laundering | Chargeback management | Complaint Resolution | Customer Complaint Resolution

Entry-level Full Time

Bridgetown, 02, BB, BB12001

3d ago

Business Analytics Analyst - Operations INR 550K-700K

AML | Artificial Intelligence | Automation | Customer sentiment | Customer sentiment analysis

Mid-level Full Time

Location(s): Haryana, India

3d ago

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

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

Hybrid work | Remote work option

Mid-level Full Time

Paris, France

4d ago

Blockchain & AI Software Lead Engineer (Payments), Vice President USD 140K-205K

AML | APIs | AWS | Access Management | Automated testing

Educational assistance | Health and wellness benefits | Paid Holidays | Paid maternity and parental bonding leave | Paid sick days

Senior-level Full Time

New Jersey Office - 210 Hudson … R

4d ago

Applied AI Product Owner / Lead Business Analyst - Vice President USD 114K-172K

AML | Acceptance criteria | Access Management | Agile | Authentication

401k | Disability insurance | Life insurance | Medical, dental & vision coverage | Paid Holidays

Senior-level Full Time

Location(s): Irving, Texas, United States

4d ago

Client Data Analyst USD 95K-133K

AML | Adverse Media | Adverse media screening | Client Onboarding | Compliance

Entry-level Full Time

Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, …

5d ago

Senior Product Manager - AI Solutions (Brazil Based) BRL 210K-210K

AI Governance | AML | API | Agent workflows | Agile

Senior-level Full Time

São Carlos, SP, Brazil

8d ago

Lead Data Scientist - Customer Onboarding GBP 90K-127K

Data Science | Deep learning | Fraud Detection | Image Processing | KYC

Development opportunities | Flexible working | Generous parental leave | Paid sabbatical | Pension scheme

Senior-level Full Time

London, United Kingdom R

8d ago

Head of Data Governance - Financial Crime Risk & Core Compliance GBP 111K-134K

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

Inclusive culture | Professional development

Executive-level Full Time

London Ropemaker place, United Kingdom

8d ago

Data Analyst II, Fraud CAD 100K-125K

A/B | A/B Testing | B testing | Data Modeling | Data Visualization

Continuing education | Disability insurance | Employee stock purchase plan | Health benefits | Life insurance

Mid-level Full Time

Burnaby, British Columbia, Canada R

8d ago

Analyst - Analytics and Metrics COP 49838K-57505K

Business Transformation | Compliance | Dashboard Reporting | Data Analysis | Data Visualization

Mid-level Full Time

Bogota, Colombia

9d ago

Lead Solutions Analyst-Data Analyst USD 175K-201K

AI-assisted analysis | Agile | Case design | Data Analysis | Data Governance

Backup childcare | Financial coaching | Health care coverage | Mental health support | On-site health and wellness centers

Senior-level Full Time

Houston, TX, United States

14d ago

Client Data Analyst INR 700K-772K

AML | Compliance Management | Customer Service | Data Analysis | Digital Process

Entry-level Full Time

Hyderabad, Telangana, India

15d ago

Lead Data Scientist - KYC & Onboarding GBP 90K-127K

Data Analysis | Deep learning | Document verification | Image Processing | KYC

Development opportunities | Flexible working | Generous parental leave | Paid activities and events | Paid sabbatical

Senior-level Full Time

London, United Kingdom R

15d ago

IA & Data Engineer EUR 42K-52K

AML | API Integration | Big Data | CI/CD | Containers

Entry-level Full Time

Luxembourg, Luxembourg, Luxembourg

16d ago

Assistant Vice President, Treasury Fulfillment Advisor SGD 224K-318K

AML | Account Management | Cash Management | Change Management | Client account management

Flexible benefits | Guidance | Mentorship

Executive-level Full Time

Singapore

16d ago

Digital Senior Director — Data & Analytics, Financial Services USD 215K-275K

AI readiness | AML | Agentic AI | Cloud Data | Cloud data platform

Annual incentive program | Medical, dental & vision coverage | Weekly travel | Wellness programs

Senior-level Full Time

Chicago - 550 Van Buren, United …

16d ago

AML Technology Data Analyst – Vice President USD 130K-220K

AWS | Apache Spark | Data Lineage | Data Modeling | Data Quality

Executive-level Full Time

Stamford, United States

19d ago

Assistant Vice President – Data Quality Management A USD 105K-155K

AML | Case management | Customer Risk | Customer risk assessment | Due Diligence

Executive-level Full Time

Kuala Lumpur, Malaysia

20d 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

23d 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

24d 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

25d 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

26d 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

1mo ago

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

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

Senior-level Full Time

Foster City, CA

1mo ago

BI Analyst - Perm A USD 79K-97K

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

Mid-level Full Time

Doha, Qatar

1mo ago

BI Analyst USD 80K-97K

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

Mid-level Full Time

Doha, Qatar

1mo 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

1mo 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

1mo 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

1mo 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

1mo 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

1mo 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

1mo 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

1mo ago

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

Automation | CRM | Compliance | Copilot | Document processing

Mid-level Full Time

Thailand

1mo ago

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

Accuracy | Automation | CRM | Compliance | Cost Optimization

Fast interview process | Remote work

Mid-level Full Time

Sweden

1mo 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

1mo 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

1mo 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

1mo ago

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

Automation | Compliance | Cost Optimization | Evaluations | Guardrails

Fast interview process | Remote work

Mid-level Full Time

Netherlands

1mo 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

1mo 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

1mo 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

1mo 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

1mo 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

1mo 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

1mo 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

1mo 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

1mo ago

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