"kyc" Jobs

Join Carta as a Junior Inbound Compliance Analyst to manage KYC requests and ensure compliance in a fast-paced environment.

Join Mercury as a Senior KYC Investigator to enhance KYC risk programs and improve operational efficiency in a dynamic fintech environment.

Join Mercury as a KYC Investigator to conduct due diligence and ensure compliance in a fast-paced fintech environment.

Join Kalshi as a Support/Risk Operations Analyst to manage high-volume risk support cases in a fast-growing financial market.

Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.

Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.

Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.

Lead the KYB product strategy at MoonPay Enterprise, focusing on compliance and onboarding for business customers.

Join Anthropic as a Software Engineer to build identity verification and access control systems for responsible AI deployment.

Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.

Lead the Knowledge Management & Training function at Mercury, driving standards and frameworks for risk operations and vendor teams.

Own the payments product at Kalshi, ensuring secure and efficient money movement in a fast-growing financial market.

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

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

Join Lithic as a Support Engineer to own customer issues end-to-end in a hands-on, high-autonomy role.

Join Rain as a Compliance Engineer to bridge regulatory obligations with technical systems in a fast-growing fintech company.

Join Blockchain.com as an Institutional Sales Associate to drive growth in the AMER region's institutional business.

Join Rain as a Regulatory & Security Compliance Manager to lead compliance programs in a fast-growing fintech company.

Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.

Join Middesk as an Enterprise Account Executive to drive strategic sales in the fintech and compliance sectors.