49 jobs for KYC

Senior Analytics Manager - FinCrime GBP 75K-100K

Analytics Strategy | Business Intelligence | Data Analysis | Data Modeling | Data Quality

Senior-level Full Time

London, United Kingdom

1d ago

Senior Analytics Manager - KYC Onboarding Platform GBP 60K-100K

Business Intelligence | Data Modeling | Data analytics | Funnel Analysis | KYC

Senior-level Full Time

London, United Kingdom

1d ago

Data Analyst - Operations EUR 50K-72K

AML | Business Intelligence | Data Analysis | KYC | Key Performance Indicators

Mid-level Full Time

Amsterdam

2d ago

Head of Compliance Infrastructure and Analytics USD 127K-206K

AML | Artificial Intelligence | Audit Readiness | Automated Workflows | Dashboards

Employee equity options | Flexible holiday | Flexible working hours | Hybrid work | Travel opportunities

Executive-level Full Time

UK / EU

2d ago

Vice President, Client Coverage (Global Payments & Trade, Beijing)

AML | Banking analytics | Business Development | Client Onboarding | Compliance

Flexible resources | Health and wellbeing programs | Paid time off | Paid volunteer time

Executive-level Full Time

Beijing, Beijing, China

2d ago

Fraud Analytics and Innovation Senior Analyst (New Account Fraud Strategies) USD 105K-131K

Business Intelligence | Customer impact | Customer impact analysis | Data Visualization | Excel

Employee support resources | Health and wellness benefits | Paid time off

Senior-level Full Time

Jacksonville, United States

2d ago

KYC Embedded Risk Team – Risk Portfolio specialist, AS INR 2500K-3500K

Analytical Thinking | Audit | Client Onboarding | Communication | Compliance

Accident and term life insurance | Best in class leave policy | Childcare assistance reimbursement | Comprehensive hospitalization insurance | Employee assistance program

Senior-level Full Time

Bangalore, Velankani Tech Park, India

5d ago

Lead Data Engineer A USD 148K-200K

AWS Glue | AWS Lambda | Airflow | Amazon EMR | Amazon Kinesis

Business visibility | Career growth | Hybrid work | Mentorship

Senior-level Full Time

South Carolina, South Carolina, United States

5d ago

Data Analyst, Financial Crimes & Identity USD 109K-150K

Customer Segmentation | Dashboarding | Decisioning logic | Identity verification | KYC

401k match | Generous paid time off | Medical, dental, vision, life, and disability benefits | Paid parental leave | Subsidized commuter benefit

Senior-level Full Time

Chicago, IL, USA; San Francisco, CA, …

6d ago

Sales Manager (Mobile Installment). NGN 960K-960K

Application Review | Credit Risk | Customer Onboarding | Field Team Leadership | Fraud Prevention

Mid-level Contract

Abia, Imo, Ebonyi, Abia, Imo, Ebonyi

7d ago

Lead Product Manager - AI Solutions BRL 117K-160K

API platforms | Agile | Auditability | Backlog prioritization | Compliance

Global career opportunities | Inclusive workplace | Wellbeing focus

Senior-level Full Time

São Paulo, Brazil

9d ago

Data Analyst, Regulatory Analytics and Reporting USD 96K-192K

AML | Airflow | Amazon QuickSight | Apache Superset | DBT

Ongoing learning opportunities | Remote work

Mid-level Full Time

United States R

9d ago

Data Analyst, Regulatory Analytics and Reporting GBP 90K-101K

AML | Amazon QuickSight | Apache Airflow | Apache Superset | DBT

Remote work

Mid-level Full Time

United Kingdom R

9d ago

Business Analytics Group Manager-Reporting & Insights – Senior Vice President INR 1800K-2146K

Analytics | Behavior Analysis | Business Analysis | Collections | Customer Analytics

Senior-level Full Time

AMRUTHAHALLI, NH 7,INTERNATION, India

9d ago

Stagiaire Corporate Sector Coverage EUR 18K-18K

Customer Pitching | English | Excel | KYC

Central Paris office | Pass Navigo Subsidy | Restaurant tickets | Supportive work environment | Telework

Entry-level Full Time Internship

Paris Richelieu, France R

9d ago

Private Bank – Client Lifecycle Management (CLM) Data Analytics & Reporting, AVP SGD 145K-252K

AML | Cause analysis | Data Reconciliation | Data Validation | Data Visualization

Annual paid leave | Comprehensive leave benefits | Continuous learning culture | Flexible benefits plan | Gender neutral parental leave

Executive-level Full Time

Singapore, One Raffles Quay

12d ago

Sr Data Scientist USD 123K-193K

AML | Account takeover | Credit Risk | Credit risk modeling | Data Governance

Financial wellness resources | Healthcare coverage | Hybrid work model | Mental health resources | Paid time off

Senior-level Full Time

USA - Illinois - Chicago - …

13d ago

Agentic AI Data Scientist (Wholesale Banking) TRY 420K-660K

Entity Resolution | Graph analytics | KYC | Language Models | Language Processing

Career development | English development support | Health insurance | Meal card | Multisport membership

Mid-level Full Time

Istanbul (VADI ISTANBUL PARK), Türkiye

14d ago

Alternant Financial Institutions Coverage H/F EUR 35K-35K

Compliance Management | Credit Risk | Data Analysis | Excel | KYC

Public Transit Pass Support | Telework

Entry-level Full Time

Paris Richelieu, France R

14d ago

Assistant Manager - City Fulfillment INR 400K-500K

Credit card | Data Protection | Document Collection | Fraud Prevention | KYC

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

Mid-level Full Time

New Delhi, India

15d ago

Senior Technology Office – Wealth Data Platforms CAD 121K-211K

AWS | Auditability | Cloud Architecture | Data Governance | Data Lineage

Accident and life insurance | Health insurance | Retirement savings plans | Tuition reimbursement

Senior-level Full Time

FCP, Canada

15d ago

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

AML | APIs | AWS | Access Management | Azure

Senior-level Full Time

New Jersey Office - 210 Hudson … R

15d ago

(Senior) Data Analyst - Brokerage & Finance (m/w/d) EUR 68K-78K

AML | CRM | Data Quality | Data Visualization | Database Architecture

Health and mobility benefits | Hybrid work | Jobrad | Public transport subsidy | Team events

Senior-level Full Time

Karlsruhe, BW, Germany

20d ago

Financial Crime Compliance - Analytics and KYC, Principal HKD 160K-240K

AML | AML Surveillance | Adverse Media | Adverse media screening | CFT

Senior-level Full Time

HK-AIA Building (AIA HK), Hong Kong

20d ago

Data Analyst - Fincrime Reporting EUR 30K-40K

Anomaly Detection | Behavioral analytics | Cloud BigQuery | Customer Screening | Customer risk scoring

Birthday off | Gympass | Hybrid work model | Language courses | Paid annual leave

Mid-level Full Time

Málaga

21d ago

Senior Data Analyst | Meta-Data Modeler @ING Hubs Romania RON 312K-396K

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

Collaborative environment | Constructive feedback culture | Flexible work environment

Senior-level Full Time

Bucharest - Dacia One, Romania

21d ago

Stagiaire Energy & TMT/Healthcare Sector Coverage H/F/X EUR 13K-16K

English | Excel | KYC

Remote work | Transportation allowance

Entry-level Full Time Internship

Paris Richelieu, France

21d ago

Sr Data Scientist, Compliance USD 223K-268K

AML | Anomaly Detection | Data Engineering | Databricks | Feature Engineering

Company events | Education subsidy | Healthcare coverage | Learning and development programs | Meal allowances

Senior-level Full Time

San Jose, California, United States

24d ago

Data Analyst - CDD Delivery GBP 62K-72K

Customer Due Diligence | Dashboard Development | Data Automation | Data Cleansing | Data Enrichment

3 days per week office attendance | Hybrid work option | Occasional travel

Mid-level Full Time

GBR EDGB 5153, United Kingdom

27d ago

Applied AI/ML Data Scientist - Vice President USD 142K-213K

A/B | A/B Testing | AML | AWS Lambda | Agent Orchestration

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

Executive-level Full Time

New York, NY, United States

28d ago

Senior Compliance Data Scientist SGD 106K-106K

AML | Anomaly Detection | Data Quality | Databricks | Experiment tracking

Company events | Education subsidy | Healthcare coverage | L and D programs | Meal allowances

Senior-level Full Time

Singapore, Singapore

28d ago

Data Scientist I USD 70K

Agile | Blockchain Analysis | Cryptocurrency forensics | Customer Risk Rating | Data Mining

401k retirement plan | Adoption Assistance | Bonus programs | Dental insurance | Disability insurance

Senior-level Full Time

New York, NY, United States

28d ago

Quantexa Developer / Contextual Analytics Engineer PLN 146K-218K

AML | API Integration | Agile | Azure Synapse | Customer Due Diligence

Mid-level Full Time

Poland

29d ago

Fircosoft Developer (SAS Integration Specialist) PLN 182K-222K

AML | Amazon Web Services | Amazon Web Services (AWS) | Azure | CI/CD

Senior-level Full Time

Poland

29d ago

(Senior) Data Analyst - Brokerage & Finance (m/w/d) EUR 60K-80K

AML | Data Quality | Data Visualization | Excel | KYC

Health and mobility benefits | Hybrid work | Jobrad | Public transport subsidy | Team events

Senior-level Full Time

Karlsruhe, BW, Germany

30d ago

Data Strategy Lead (Data Analyst) EUR 36K-45K

Auditability | Customer Due Diligence | Data Governance | Data Lineage | Data Mapping

100 percent remote | Autonomy and trust | Career development | Mentorship | Performance-based environment

Senior-level Full Time

Remoto España, Venezuela R

1mo ago

Senior Machine Learning Engineer, Compliance SGD 106K-106K

AML | Anomaly Detection | Automation workflows | Batch Data Processing | Batch data

Candidate Support Programs | Company events | Education subsidy | Healthcare schemes | L and D programs

Senior-level Full Time

Singapore, Singapore

1mo ago

Fraud Analytics and Innovation Senior Analyst (New Account Fraud Strategies) USD 105K-131K

Business Intelligence | Data Analysis | Data Quality | Data Quality Management | Data Visualization

In-office Flexibility | Paid time off

Senior-level Full Time

Jacksonville, United States

1mo ago

Alt - Data Analyst/Data Scientist H/F EUR 45K-45K

Data Quality | Data Visualization | KYC | Power BI | PySpark

Career development | Diversity, equity & inclusion initiatives | Employee volunteering | Hybrid work

Entry-level Full Time

ST DENIS, FR, 93210

1mo ago

Director, Compliance Data Science & AI SGD 160K-250K

AML detection | Anomaly Detection | Blockchain data | Customer Risk Rating | Graph analytics

Company events | Education subsidy | Healthcare coverage | L and D programs | Meal allowances

Executive-level Full Time

Singapore, Singapore

1mo ago

Data Product Manager

AML | AWS | Agile | Azure | Business Intelligence

Senior-level Full Time

Shenzhen, Guangdong Province, China

1mo ago

Junior AI Consultant Apprentice GBP 24K-26K

AML | API Orchestration | AWS | Accuracy evaluation | Agentic Workflows

Permanent employment on completion | Training provided

Entry-level Apprenticeship Full Time

London, England, United Kingdom

1mo ago

Global Financial Crimes, Risk Analytics & Model Governance - AVP USD 90K-110K

AML | BSA | Classification accuracy | Error Metrics | Financial Crime Compliance

Educational assistance | Health and wellness benefits | Income replacement for qualified employees with disabilities | Paid Holidays | Paid maternity and parental bonding leave

Executive-level Full Time

Irving - 901 W Walnut Hill …

1mo ago

Senior Relationship Associate, Client Coverage (Vietnam, Global Payments & Trade) SGD 102K-130K

AML | Client Relationship Management | Client engagement | Client relationship | Data Analysis

Flexible work arrangements | Paid volunteer time

Senior-level Full Time

Singapore, Singapore, Singapore

1mo ago

Senior Credit Analyst, Capital Portfolio Analytics USD 92K-115K

Airtable | Credit Risk | Credit Risk Management | Data analytics | Financial Analysis

Flexible work hours | Health insurance