58 jobs for KYC

Efs Fcrm 169474 INR 1600K-3000K

AI | AML | Agentic AI | Apache Spark | Azure DevOps

Senior-level Full Time

Hyderabad, IND-TG, India

2d ago

Compliance Expert Data Analyst EUR 56K-72K

AML | DBT | Dashboards | Data Modeling | Data Transformation

Unlimited access to AI tools

Senior-level Full Time

Paris

2d ago

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

Automation | CRM | Compliance | Fraud Detection | Guardrails

English communication environment | Fast interview process | Remote work

Mid-level Full Time

Vietnam

3d ago

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

Automation | CRM | Compliance | Evaluation | Fraud Detection

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

Mid-level Full Time

United Kingdom

3d ago

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

Automation | CRM | Document processing | Fraud Detection | Guardrails

Hybrid work | Relocation Support N/A

Mid-level Full Time

Taipei, Taiwan

3d ago

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

Automation workflows | CRM | Compliance | Evaluation | Fraud Detection

English working environment | Fast interview process | Remote work

Mid-level Full Time

Thailand

3d ago

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

Automation | CRM | Evaluation | Fraud Detection | Guardrails

English communication support | Fast hiring process | Remote work

Mid-level Full Time

Sweden

3d ago

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

Automation | CRM | Document processing | Evaluation | Fraud Detection

Fast interview process | Remote work

Mid-level Full Time

Singapore

3d ago

Applied AI Engineer (Poland) PLN 189K-229K

Automation | Customer Relationship Management | Customer relationship | Document processing | Fintech domain

English communication support | Remote work

Mid-level Full Time

Poland

3d ago

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

Automation workflows | CRM | Compliance | Document processing | Evaluation

English communication support | Remote work

Mid-level Full Time

Netherlands

3d ago

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

Automation | CRM | Evaluations | Fraud Detection | Guardrails

English communication support | Remote work

Mid-level Full Time

Seoul, Korea

3d ago

Applied AI Engineer JPY 6500K-7500K

Automation | CRM | Cost Optimization | Evaluation | Fraud Detection

Hybrid work | Work from Japan office at least 3 days per week

Mid-level Full Time

Tokyo, Japan

3d ago

Applied AI Engineer IDR 72000K-108000K

Automation | CRM | Compliance | Cost Optimization | Document processing

English working environment | Fast interview process | Remote work

Mid-level Full Time

Indonesia

3d 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

3d ago

Applied AI Engineer INR 1500K-3000K

AI Agents | Automation | CRM | Compliance | Document processing

Fast interview process | Remote work

Mid-level Full Time

India

3d ago

Applied AI Engineer HKD 330K-330K

Automation | CRM | Compliance | Cost Optimization | Customer Relationship Management

English communication environment | Fast interview process | Remote work

Mid-level Full Time

Hong Kong

3d ago

Applied AI Engineer EUR 40K-65K

Automation | CRM | Document processing | Evaluations | Fraud Detection

Remote work

Mid-level Full Time

Germany

3d ago

Applied AI Engineer CNY 300K-399K

Automation | Customer Relationship Management | Customer relationship | Evaluation | Fintech

English working environment | Fast interview process | Remote work

Mid-level Full Time

China

3d 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

3d ago

Data Engineer A ZAR 360K-420K

.Net Core | ADLS Gen2 | AML | Agile | Analysis Services

Mid-level Full Time

Johannesburg, South Africa

3d 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

3d ago

Data Analyst, AML & Regulatory Compliance MXN 300K-300K

AML | Amazon QuickSight | Cause analysis | Data Lake | Data Mart

Dental insurance | Equity | Extended maternity leave | Extended paternity leave | Food card

Mid-level Full Time

Mexico, Mexico City

4d ago

Asset & Wealth Management Operations - Data Governance & Stewardship - Associate - Bengaluru INR 650K-650K

AML | CDD | Client Onboarding | KYC | MS Excel

Mid-level Full Time

Bengaluru, Karnataka, India

4d ago

Quantitative Finance Analyst USD 89K-153K

AML | Customer Identification | Data Analysis | Data Modeling | Data Visualization

Career development opportunities | Flexible benefits | In-office collaboration

Mid-level Full Time

Charlotte, United States

5d ago

Quantitative Finance Analyst USD 89K-153K

AML Transaction Monitoring | Business Requirements | Customer Identification | Data Documentation | Data Modeling

Flexible benefits | In-office collaboration

Entry-level Full Time

Charlotte, United States

5d 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

5d ago

Data Analyst ZAR 900K-1000K

AML | Data Lineage | Data Mapping | Data Quality | Data Reconciliation

Mid-level Full Time

Johannesburg, South Africa

6d ago

Deputy Manager - City Fulfillment INR 400K-650K

Card operations | Credit card | Credit card operations | Data Privacy | Document verification

Annual health checkup | Dental benefits | Gender neutral policy | Group term life insurance | Inclusive culture

Mid-level Full Time

Vijayawada, India

6d 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

6d ago

AVP - Data Analytics CNY 300K-420K

Artificial Intelligence | BigQuery | Cloud platform | Collections | Data Visualization

Continuous professional development | Flexible working | Inclusive and diverse work environment | Opportunities for career growth

Executive-level Full Time

Guangzhou, Guangdong, China

10d ago

Data Scientist - AML & Compliance Analytics (Ciudad de México, Cuauhtémoc) MXN 182K-182K

Clustering | DBSCAN | Gradient boosting | Graph analytics | KMeans

Home office days | Hybrid work schedule | Mentoring support

Mid-level Full Time

TORRE BBVA BANCOMER, Mexico

10d 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

11d ago

CORDS Transformation – Director - Change, Analytics & Strategy INR 4000K-5199K

AML | Agile | Automation | Business Analysis | Confluence

Executive-level Full Time

COMMERZ III, OBEROI GARDEN CITY, India

12d 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

12d ago

FinCrime Agile Testing Data Analyst INR 2755K-4192K

AML | Control Testing | Customer Due Diligence | Data Automation | Data Mining

Mid-level Full Time

Pune, Gera Commerzone SEZ, India

13d ago

Head of Data Governance - Financial Crime Risk & Core Compliance GBP 111K-135K

Anti-Bribery and Corruption | Anti-Money Laundering | Anti-bribery | Bribery and Corruption | Case management

Collaborative work environment | Inclusive culture | Mentoring and coaching opportunities | Professional development

Executive-level Full Time

London Ropemaker place, United Kingdom

13d ago

Network Sector Coverage (NSC) Intern EUR 35K-35K

Client Onboarding | Commercial Assessment | Customer Data | Customer Data Management | Data Management

Hybrid working | International work environment | Internship allowance | Mentorship | Personal growth

Entry-level Full Time Internship

AME (Amsterdam - Maple), Netherlands

13d ago

Analyst – Risk & Analytics USD 105K-140K

AML | API | AWS | Alteryx | Automation

Dental insurance | Disability insurance | Educational assistance | Health insurance | Health savings account

Mid-level Full Time

Wichita, Kansas

13d 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

18d 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

19d 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

21d 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

26d ago

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

Analytics automation | Dashboarding | Data Analysis | Data Modeling | Data Visualization

Contributory pension plan | Employee assistance | Enhanced family leave | Flexible working | Life assurance

Mid-level Full Time

London, England, United Kingdom

26d 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, …

27d ago

Corporate Banking Group Loan Fulfillment Analyst USD 81K-96K

AML | Agency Workflow | Audit preparation | Commercial Loans | Credit facilities

401k match | Disability insurance | Employee assistance program | Flexible spending account | Health savings account

Mid-level Full Time

Atlanta, GA - Regions Plaza Office, …

1mo ago

Wealth Management - Data Strategy & Architecture, Client Acquisition Lifecycle, Analytics, and Applied AI Director USD 176K-205K

Account Master | Analytics | Applied AI | CRM | Conceptual modeling

Backup childcare | Financial coaching | Health care coverage | Mental health support | On Site Health Wellness Centers

Senior-level Full Time

Jersey City, NJ, United States

1mo ago

Staff Machine Learning Engineer(Platform - Identity) USD 218K-256K

AML | AML Compliance | Attack detection | Biometrics | Computer Vision

401k matching | Dental | Medical | Quarterly in person surges | Remote-first work

Senior-level Full Time

Remote - USA R

1mo ago

Senior Data Scientist (Integrity) SGD 102K-130K

Computer Vision | Deep learning | Git | KYC | Machine Learning

Birthday leave | FlexWork | Flexible benefits | Medical insurance | Parental leave

Senior-level Full Time

Singapore, Singapore

1mo ago

Fraud and Identity Management Analytics Consultant CAD 130K-150K

AML | Anti-Money Laundering | Authentication | Client Management | Contracting

Senior-level Full Time

CAN - Ontario - Remote, Canada R

1mo ago

Senior Data Scientist USD 113K-156K

AML | Anomaly Detection | Bias Assessment | Classification | Customer Due Diligence

Senior-level Full Time

Riyadh, Riyadh Province, Saudi Arabia

1mo ago

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