"kyc" Jobs

Join ARQ as a FinCrime Analyst to investigate financial crime and enhance 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 Carta as a Paralegal in Compliance, working on KYC due diligence for private equity transactions.

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

Own the customer experience strategy for onboarding journeys at Coinbase in a remote-first environment.

Join Stripe as a Verifications Operations Associate to lead large-user migrations and enhance the global economy.

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

Join Kraken as a Client Engagement Specialist to enhance client onboarding and support in a fully remote role.

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

Own and lead the Compliance Development Kit (CDK) product at k-ID, transforming regulatory requirements into developer-friendly solutions.

Join Jeeves as a KYC/B Onboarding Analyst in a groundbreaking financial operating system for global businesses.

Join Jeeves as a KYC/B Onboarding Analyst in a rapidly growing financial operating system company.

Own the end-to-end merchant account lifecycle at Xendit, balancing user experience with compliance in a fast-growing fintech environment.

Join Coinbase as a Screening Analyst II to enhance compliance and mitigate financial crime risks in a dynamic environment.

Lead the KYC team at Airbnb to ensure compliance and optimize payment operations in a dynamic environment.

Join Xendit as a Regulatory Compliance and AML Manager to ensure adherence to regulations in a fast-paced FinTech environment.

Join Coinbase as a Treasury Operations Analyst II to manage banking relationships and ensure compliance in a dynamic, remote-first environment.

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

Conduct comprehensive investigations to assess merchant transactions and identify fraud risks as a Senior Risk Analyst at Xendit.

Join Yuno as a Senior Backend Developer to design and build high-performance backend services for global payment transactions.