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Kyc Jobs in New York

10 open positions · Updated 1 week ago

Average salary (USD/year): 160.8k–210.4k/yr

10 roles Senior 5, Mid 3, Lead 1, Principal 1 3–7 yrs experience London - Hybrid +5 more Full-time newest 1 week ago

Also hiring: AML Fintech Compliance KYB OFAC blockchain analytics

10 Kyc roles across 7 companies, most in Other

Who is hiring (7 companies)

Rain (4) EliseAI (1) Kalshi (1) Mercury (1) Middesk (1)

Role types

Other (6) Product (2) Management (1) Sales/Marketing (1)

Work arrangement: 5 hybrid · 1 on-site · 4 not stated

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 10 of 10 positions

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Senior KYC Investigator - Ongoing Due Diligence

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

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $106.2k–$132.8k/yr Published 1 week ago

KYC Risk Investigations AML KYC Verification Software sanctions

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Compliance Engineer Hybrid

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

Rain New York, NY Published 1 month ago

KYC OFAC SQL Python FinCEN

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Regulatory & Security Compliance Manager Hybrid Visa

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

Rain New York, NY Published 7 months ago

SOC 1 SOC 2 KYC PCI AML

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Compliance Analyst Hybrid

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 1 month ago

blockchain analytics Fintech KYC Transaction Monitoring AML

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Compliance Associate Hybrid

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

Rain New York, NY Published 1 month ago

blockchain analytics Fintech SAR adverse media screening KYC

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Senior Product Manager, KYB - MoonPay Enterprise

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

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

KYB verification KYC Automation Compliance

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Enterprise Account Executive Hybrid

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

Middesk New York Published 1 month ago

B2B KYB Fintech Risk KYC

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Compliance Lead, Financial Services and Bank Partnerships | Housing

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 week ago

loss prevention KYB Bank Secrecy Act Fraud Detection KYC

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Product Manager, Payments

Own the payments product at Kalshi, ensuring secure and efficient money movement in a fast-growing financial market.

Kalshi New York Office $180k–$240k/yr Published 2 months ago

Fintech KYC Payments fraud AML

Flexible on stack

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Solution Architect - Americas

Join Morpho as a Solution Architect to design and launch integrations with major partners in the DeFi space.

Morpho Labs New York Published 5 months ago

Solidity APIs DeFi KYC Compliance

Flexible on stack Heavy meetings

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