"kyc" Jobs
14 open tech roles matching “kyc”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: KYC, Fraud Detection, AML. Every listing is re-checked daily and closed roles are removed.
Showing 14 of 14 results
Lead the Merchant Operations team in Thailand, ensuring smooth onboarding and activation for merchants on Xendit's platform.
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.
Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.
Lead the technical direction for Bankjoy's Online Account Opening and Loan Application products in a fast-paced fintech startup.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Lead market expansion efforts for a rapidly growing payment infrastructure company across Southeast Asia and beyond.
Lead SentiLink's expansion in the crypto ecosystem, focusing on identity verification and fraud prevention for digital asset platforms.
Lead the compliance function for Motive's financial products, ensuring regulatory adherence as the business scales internationally.
Lead the development of AI-driven applications for risk and fraud management at a growing startup.
Lead the Abuse Research Group at Stripe, focusing on proactive threat identification and mitigation.
Lead the engineering team for Aptos' Payments Product, defining the business and building the Payment API.
Lead a team of Product Designers for Gusto's Banking products, focusing on both established and new offerings.
Related searches