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Kyc Jobs

38 open positions · Updated 1 month ago

Average salary: 171.3k–205.2k/yr

Showing 20 of 38 positions

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KYC Operations Associate, India

Stripe LOCATION Published 4 months ago

Fintech KYC AML

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KYB/KYC Operations Associate, Bridge (CDMX)

Join Stripe as a KYB/KYC Operations Associate in Mexico City, focusing on compliance efforts in the Indian market.

Stripe Mexico City Published 2 weeks ago

KYB Fintech KYC AML

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Manager, Software Engineering - Identity Platform Remote

Marqeta Toronto, Canada; Vancouver, Canada CA$156.8k–CA$196k/yr Published 2 weeks ago

Spring Boot Java Airflow Python

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Chief Compliance Officer, Kraken Adviser LLC Remote

Kraken United States Published 1 month ago

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Risk Operations Associate, Verifications (CDMX)

Stripe Mexico City Published 1 month ago

KYB KYC SQL API

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Product Manager, Risk & Compliance

Stripe Bengaluru Published 3 months ago

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Compliance Manager, Jersey and Financial Crime Remote

Kraken United Kingdom Published 2 weeks ago

tokenised assets Financial Services (Jersey) Law 1998 ADRs structured products KYC

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Software Engineer, Payments & Risk

Join Stripe as a Senior Software Engineer to build impactful software services for millions of users.

Stripe IN-Bengaluru Published 3 years ago

APIs distributed systems

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Corporate Legal Specialist Remote Visa

Anthropic San Francisco, CA $170k–$220k/yr Published 1 month ago

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AI Agents Solutions Architect - Compliance Remote

Kraken United Kingdom Published 2 months ago

AI/ML Claude API n8n CFT Python

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Compliance Analyst I Remote

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

Affirm Remote Poland PLN 149k–PLN 179k/yr Published 4 days ago

Snowflake Tableau BSA/AML KYC Excel

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Strategic Account Executive, Private Equity

Carta London, England Published 7 months ago

Fund Administration SaaS Private Equity

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Business Development Manager, Private Equity Partners

Carta New York City, New York $180k–$180k/yr Published 4 months ago

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Solutions Architect - Payward Services Remote

Kraken United Kingdom Published 1 month ago

WebSocket crypto-as-a-service staking Fintech KYC

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Operations Associate, Financial Crimes EDD/PEP

Stripe Mexico City Published 9 months ago

EDD Financial Crimes KYC PEP AML

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AML Operations Analyst

Join Ramp's AML Team to execute anti-money laundering and sanctions compliance in a fast-paced fintech environment.

Ramp New York, NY (HQ) Published 2 weeks ago

Fintech Compliance AML

AI-first team

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Solutions Architect - Payward Services Remote

Kraken United States Published 1 month ago

WebSocket staking Fintech crypto KYC

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Risk Strategist, Onboarding and Compliance

Stripe Chicago, US-Remote, Toronto Published 2 months ago

KYB Risk Management KYC Compliance SQL

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Staff Full Stack Engineer, Identity

Stripe Remote Published 3 weeks ago

TypeScript GraphQL Temporal Prometheus Java

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Senior Software Engineer - Risk (AI & Automation)

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $200.7k–$250.9k/yr Published 4 months ago

AI/ML Risk KYC Payments Compliance

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