51 jobs for KYC

Technology Data Governance Specialist HUF 12211K-20474K

AI Tooling | AML | BCBS 239 | Collibra | Data Cataloging

Flexible work arrangement | Hybrid work

Senior-level Full Time

Budapest Millennium Tower I, Hungary

22h ago

Client Data Analyst USD 75K-105K

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

Entry-level Full Time

Wilayah Persekutuan Kuala Lumpur, Malaysia

1d ago

AI Engineer INR 900K-1000K

API Development | Agile | Banking | Cloud Native | Google ADK

Mid-level Full Time

110380-IND-BENGALURU-INTL BLR Twr-1&2 CARNATION, India

1d ago

Senior Data scientist - ING Analytics EUR 62K-118K

Agentic AI | Context engineering | Document Information Extraction | Econometrics | Entity Resolution

Challenging work | Holiday payment | Hybrid working | Pension scheme | Personal growth

Senior-level Full Time

CDR (Amsterdam - Cedar), Netherlands

1d ago

Lead Product Manager - Payments Data Platform & Governance USD 196K-291K

ABAC | AML | AWS Kinesis | Audit trails | Batch data

Senior-level Full Time

USA - California - San Jose …

1d ago

AI Engineer INR 900K-1000K

API Development | Agentic Systems | Agile | Banking | Cloud Native

Mid-level Full Time

110380-IND-BENGALURU-INTL BLR Twr-1&2 CARNATION, India

2d ago

Senior Analytics Manager - FinCrime GBP 105K-150K

Analytics documentation | Business Intelligence | Customer Onboarding | Data Analysis | Data Modeling

Hybrid working | Mobile stipend | Paid annual leave | Paid sabbatical | Paid sick leave

Senior-level Full Time

London, United Kingdom R

5d ago

Reference Data Analyst INR 560K-1000K

Audit Support | Client Onboarding | Data Management | Excel | KYC

Mid-level Full Time

Hyderabad, Telangana, India

6d ago

Data Analyst, Client & Account Enablement CAD 46K-70K

Bloomberg | Capital Markets | Capital markets operations | Cause analysis | DM Repositories

Mid-level Full Time

PERSIARAN IRC 2, IOI RESORT CITY …

6d ago

Data Analyst, Client & Account Enablement CAD 46K-70K

Bloomberg | Capital Markets | Data Governance | Data Quality | Excel

Coaching & Development | Collaborative culture | Comprehensive training program | Flexible benefits | Performance-based bonuses

Mid-level Full Time

PERSIARAN IRC 2, IOI RESORT CITY …

6d ago

Head Analytics(GM/ AVP) , Paytm Money INR 2400K-3300K

A/B | A/B Testing | Anomaly Detection | Artificial Intelligence | B testing

Executive-level Full Time

Noida, Uttar Pradesh

7d ago

Assurance - Financial Services - Forensic Data Analyst - Senior - London GBP 60K-80K

Azure | Azure Data | Azure Data Factory | C# | Clustering

Career development | Discounts and offers | Flexible working | Health and well-being benefits | Insurance

Senior-level Full Time

London, GB, E14 5EY

7d ago

Assurance - Financial Services - Forensic Data Analyst - Senior - London GBP 60K-80K

Apache Spark | Azure Data | Azure Data Factory | Clustering | Data Factory

Career development | Discounts and offers | Flexible working | Health and well-being support | Insurance

Senior-level Full Time

London, GB, E14 5EY

7d ago

Sr. Manager Business Analytics - Finance & Accounting USD 98K-134K

API configuration | Accounting reporting | Data Governance | Data Mining | Data integration

401k | Dental insurance | Dependent Ski Pass | Employee Ski Pass | Flexible spending account

Senior-level Full Time

Aspen, Basalt or Denver, Colorado, United …

12d ago

Manager of Business Analytics - Non-Prime Installment Loan USD 105K-140K

A/B | A/B Testing | AML | B testing | Cohort Analysis

401k match | Commuter assistance | Inclusion programs | Medical, dental & vision coverage | Paid Holidays

Mid-level Full Time

Arlington, VA or Richmond, VA

12d ago

Data Quality Specialist INR 500K-600K

AML | Cause analysis | Client Due Diligence | Due Diligence | Enhanced due diligence

Hybrid work | Weekly hours 45

Mid-level Full Time

Bangalore, Karnataka, India

13d ago

Financial System Analyst - Data (Banking) SGD 100K-167K

AML | Apache Hadoop | Apache Hudi | Apache Iceberg | Apache Spark

Senior-level Full Time

Singapore, Singapore, Singapore

13d ago

System Analyst - Data (Banking Domain) SGD 96K-108K

AML | Apache Hadoop | Apache Hive | Apache Hudi | Apache Iceberg

Senior-level Full Time

Singapore, Singapore, Singapore

14d ago

Data Analyst A USD 70K-105K

AML | Data Modeling | Data Visualization | Excel | Financial markets

Mid-level Full Time

Texas, Texas, United States

15d ago

Senior Compliance Technology & Data Analyst PLN 241K-411K

AML | CDD | Customer risk assessment | Data Quality | Data analytics

Employee referral program | Generous time off | Health benefits | Hybrid work | Pension benefits

Senior-level Full Time

Warsaw, Mazowieckie, Poland R

16d ago

Head of AI Operations GBP 55K-90K

API Integration | Agentic AI | Artificial Intelligence | Automation | Conversational AI

Flexible benefits | Gym membership contribution | Life insurance | LinkedIn Learning access | Onboarding program

Executive-level Full Time

Cannon Street, London, United Kingdom

16d ago

Reference Data Analyst INR 550K-1044K

AML | Client Onboarding | Document Management | KYC | Microsoft Excel

Mid-level Full Time

Bengaluru, Karnataka, India

20d ago

Lead Product Manager — Growth & Customer Experience (Embedded Lending) USD 190K-215K

A/B | A/B Testing | API Integration | Analytics Dashboards | B testing

401k match | Annual bonus | Flexible time off | Health and wellness programs | Hybrid work model

Senior-level Full Time

San Francisco, United States

20d 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

23d 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

26d ago

Data Analyst Cash et Trade - CDD 8 mois (F/H) EUR 40K-45K

AML | Cash Management | Client Relationship Management | Client relationship | Compliance

Career development | Hybrid work | Inclusive workplace | Internal mobility | Telework option

Mid-level Full Time

Paris, France R

28d 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

28d 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

30d 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

30d 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

30d 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

30d 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

1mo 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

1mo 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

1mo 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

1mo 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

1mo 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

1mo 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

1mo 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

1mo 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

1mo 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

1mo 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

1mo 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

1mo ago

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

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

Mid-level Full Time

Poland

1mo 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

1mo 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

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

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

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