"kyc" Jobs

Join Affirm as a Staff Software Engineer to shape the Identity backend systems for global expansion in a fully remote role.

Join Xendit as a Senior Manager of Customer Success to drive growth and optimize payment performance for enterprise clients.

Join ARQ as a Compliance Analyst in Mexico to support local compliance programs and ensure adherence to AML/CFT standards.

Join Fin as a senior Fraud/Risk Analyst to build a robust fraud detection and risk assessment framework in a fast-paced startup environment.

Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.

Join Stripe as an Operations Associate to combat financial crimes and conduct investigations in a dynamic team environment.

Join Blockchain.com as a Compliance Analytics Associate to enhance compliance functions in a fast-paced fintech environment.

Lead the technical direction for verification services at Kraken, ensuring fast and compliant onboarding for Pro customers.

Join Xendit as a Data / ML Automation Intern to build reliable data workflows and AI-assisted automations for operational teams.

Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.

Join Xendit as an Account Manager to drive growth for high-potential accounts across Southeast Asia and Greater China.

Join Affirm as a Staff Software Engineer to shape the Identity services for global expansion in a remote-first environment.

Lead ARQ's regulated entity in Colombia, ensuring compliance and operational readiness while managing day-to-day operations.

Join Coinbase as a Software Engineer to build AI-first applications that enhance compliance processes for millions of customers.

Drive customer trust and company growth by leading technical support and incident management for complex merchant issues.

Lead the onboarding of large enterprise clients onto Xendit's payments platform, ensuring successful implementation and long-term success.

Join Carta as a Junior Paralegal to support fund operations and develop legal expertise in a fast-paced environment.

Join Rain as a compliance-focused software engineer to shape compliance engineering in a hypergrowth fintech company.

Join Twilio as a Staff Product Manager to lead the Trust Hub product team in creating streamlined KYC registration experiences.

Join Coinbase as a Staff Software Engineer to architect and deliver high-reliability backend systems for customer service and compliance.