Kyc Jobs

Lead the FinCrime Ops at Pennylane, shaping operations for a fast-growing fintech impacting millions of entrepreneurs.

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

Join Mercury as a Senior KYC Investigator to enhance KYC risk programs and improve operational efficiency in a dynamic fintech environment.

Own and grow TRM's presence across public sector agencies in Australia and New Zealand, focusing on law enforcement and national security.

Join TRM Labs as an Account Manager to drive retention and growth across private sector accounts in the APAC region.

Join Rain as a Compliance Engineer to bridge regulatory obligations with technical systems in a fast-growing fintech company.

Join Rain as a Regulatory & Security Compliance Manager to lead compliance programs in a fast-growing fintech company.

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

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

Own the roadmap for authentication and identity verification at MoonPay, balancing user experience with regulatory requirements.

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

Manage Imprint's fraud operations team, ensuring compliance and quality while driving process improvements in a fast-paced environment.

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

Join ARQ as a Technical Product Owner - KYC to lead the development of customer verification products in a fast-paced startup environment.

Join ARQ as a Compliance Analyst in Mexico to support local compliance programs and ensure adherence to AML/CFT standards.

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

Lead the KYB team in a fast-growing fintech, shaping compliance operations for business customers in a hybrid work environment.

Join Middesk as an Enterprise Account Executive to drive strategic sales in the fintech and compliance sectors.

Join Middesk as an Enterprise Account Executive to drive strategic sales in the fintech and compliance sectors.

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