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KYC Jobs

29 open positions · Updated 2 days ago

Average salary (USD/year): 220.4k–297.2k/yr
29 roles Mid 10, Senior 8, Staff 5, Lead 3, Intern 1, Junior 1, Principal 1 1–10 yrs experience Bangalore, Karnataka, India +25 more Contract, Full-time, Internship newest 2 days ago

29 KYC roles across 19 companies, most in Other; 21% fully remote; typical advertised salary $200k

Work arrangement: 6 fully remote · 9 hybrid · 5 on-site · 9 not stated

Advertised salaries: p25 $160k · median $200k · p75 $261.4k (from 11 disclosed annual salaries, USD)

Counts are open roles Joblaze currently tracks on company career pages for this exact skill/location; salaries are advertised minimums, annual, converted to USD.

Showing 20 of 29 positions

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ARQ

Manage compliance risks in FinCrime by independently testing controls and providing clear findings without proposing remedies.

ARQ New York, United States Published 2 days ago
Polygon Technology

Own the technical experience of building on Polygon, focusing on API documentation and partner integrations in a remote role.

Polygon Technology Remote Published 2 days ago
Anthropic

Join Anthropic as a Staff+ Software Engineer to build scalable systems for safe AI model access.

Anthropic San Francisco, CA | New York City, NY $405k–$485k/yr Published 1 week ago
ARQ

Join ARQ as a BSA/AML Officer to independently assess and report on compliance risks in a fast-growing fintech environment.

ARQ New York Published 1 week ago
Upvest

Join Upvest as an AFC Operations Intern to safeguard our platform and clients while gaining hands-on experience in financial crime prevention.

Upvest Berlin Published 1 week ago
FalconX

Join FalconX as a Compliance Associate to ensure smooth onboarding of institutional customers in the digital assets space.

FalconX Bangalore, Karnataka, India Published 2 weeks ago
Wrapbook

Lead fraud and identity product strategy at a remote-first company transforming finance with AI.

Wrapbook Remote - US & Canada Published 2 weeks ago
Lightspark

Join Lightspark as an AML Manager to oversee compliance and sanctions frameworks in a growing financial infrastructure company.

Lightspark Estonia €3.4k–€4.0k/mo Published 2 weeks ago
Mercury

Lead a customer support team focused on risk management for a fast-growing fintech company.

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $115.4k–$129.8k/yr Published 3 weeks ago
Kraken

Own the investigation platform roadmap for financial crime operations at a leading crypto platform.

Kraken United Kingdom Published 4 weeks ago
Kraken

Own the investigation platform roadmap for financial crime operations at a leading crypto exchange.

Kraken United States Published 4 weeks ago
Anthropic

Build identity verification and access management systems for AI capabilities at Anthropic.

Anthropic San Francisco, CA | New York City, NY | Seattle, WA $320k–$485k/yr Published 1 month ago
AI-first team
Phantom

Build systems to safeguard users and products as a Staff Engineer in a fully remote team at Phantom.

Phantom Remote $200k–$250k/yr Published 1 month ago
MoonPay

Join MoonPay Enterprise as a Senior Software Engineer to build high-throughput backend services for financial operations in a hybrid role.

MoonPay Berlin - Hybrid $180k–$300k/yr Published 2 months ago
Flexible on stack
Block

Lead KYC policy and strategy for Block, ensuring compliance and enhancing customer onboarding processes.

Block Denver, CO, United States of America $135.8k–$245.4k/yr Published 1 month ago
Rain

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

Rain New York, NY Published 3 months ago
Rain

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

Rain New York, NY Published 3 months ago
MoonPay

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

MoonPay London - Hybrid $217k–$279k/yr Published 2 months ago
ARQ

Join ARQ as a FinCrime Analyst to investigate financial crime and enhance compliance in a fast-paced fintech environment.

ARQ São Paulo Published 1 month ago
EliseAI

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

EliseAI New York City $140k–$190k/yr Published 1 month ago
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