Kyc Jobs

Join Stripe as a KYB/KYC Operations Associate in Mexico City, focusing on compliance efforts in a rapidly evolving fintech landscape.

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

Join Carta as a Paralegal in Compliance, working on KYC due diligence for private equity transactions.

Lead a team in Risk Operations to enhance compliance and user experience in a rapidly evolving financial landscape.

Lead the design and execution of Marqeta's Identity Platform, focusing on KYC compliance and AI-driven automation.

Own Financial Crime Compliance for Coinbase's Cyprus MiFID entity while supporting the Head of Compliance.

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

Build scalable backend services for user onboarding and KYC at Coinbase in a hybrid work environment.

Lead compliance strategy and financial crime oversight for Stripe across the Asia-Pacific region.

Lead a team focused on preventing financial crime in merchant acquiring within a fast-paced, remote environment.

Lead the ML systems for identity verification at Coinbase, ensuring the integrity of millions of accounts.

Join Affirm as a Compliance Analyst I to support a Financial Crimes Compliance program in a remote-first environment.

Join Monzo as a Senior Financial Crime Investigator to protect customers from fraud and ensure compliance in a fully remote role.

Join Carta as a Compliance Analyst to ensure transactions meet regulatory standards in a fast-paced environment.

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

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