Kyc Analyst Jobs

Onboarding & KYC Analyst – SPVs, Funds & Asset Managers City of London – 5 days onsite FTC 6 months We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in the City of London

Lemonway est un établissement de paiement agréé, au cœur de la nouvelle économie européenne. Nous sécurisons les paiements des plateformes de financement participatif, d’économie collaborative, des marketplaces et des e-commerçants, avec un fort engagement contre la fraude et pour la protection des

Acerca de Klar Klar tiene la misión de democratizar los servicios financieros en México, ya que la mitad de la población aún no tiene acceso a una cuenta bancaria. Estamos construyendo el futuro de las fintech con una amplia variedad de productos de débito y crédito, y desde nuestro lanzamiento en 2

With millions of wallets created and a global audience, Bitcoin.com is one of the world's leading crypto content and onboarding platforms. This role is a hands-on KYC Analyst position within the Compliance team, acting as the first line of review for customer onboarding and ongoing due diligence. Yo

Tangany mit Sitz in München ist ein innovatives Technologieunternehmen mit einer marktführenden B2B-Lösung für die Verwahrung digitaler Vermögenswerte (z. B. Kryptowährungen, tokenisierte Vermögenswerte, NFTs) in Blockchain-Netzwerken. Unsere Lösung wird bereits von mehr als 50 institutionellen Kund

Tangany mit Sitz in München ist ein innovatives Technologieunternehmen mit einer marktführenden B2B-Lösung für die Verwahrung digitaler Vermögenswerte (z. B. Kryptowährungen, tokenisierte Vermögenswerte, NFTs) in Blockchain-Netzwerken. Unsere Lösung wird bereits von mehr als 50 institutionellen Kund

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to million

Lemonway est un établissement de paiement agréé, au cœur de la nouvelle économie européenne. Nous sécurisons les paiements des plateformes de financement participatif, d’économie collaborative, des marketplaces et des e-commerçants, avec un fort engagement contre la fraude et pour la protection des

The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run a

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to million

About Ether.fi Ether.fi is a leading non-custodial liquid staking protocol and DeFi ecosystem. With products like eETH, weETH, Liquid Vaults, and Ether.fi Cash, we’re building the rails that connect decentralized finance to everyday financial products. Our vision is to give users a secure, transpare

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to million

About Wahed: The global financial system wasn't built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values. At Wahed, we're changing that. We are a global fintech company on a mission to build

KYC Analyst Dublin Fixed Term/Permanent Contract Role SummaryThis is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ p

We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requir

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to million

At PPRO, we simplify access to local payments - providing a local payments platform that empowers giants like PayPal, Stripe, and Microsoft to connect with billions of consumers worldwide. We are on an ambitious, fast-paced mission to 3x our growth by 2028 - and we’re just getting started.Our magic

Convera is seeking a KYC Analyst, based in our Vilnius office . In this role, you will be responsible for managing and responding to due diligence and Know Your Customer (KYC) requests from banking partners and other financial counterparties, helping to maintain strong banking relationships and regu

ABOUT SOTHEBY'S Established in 1744, Sotheby’s promotes access and ownership of exceptional art and luxury objects through auctions, private sales and retail. Our deep expertise across 70 selling categories is supported by a leading technology platform and a global network of specialists spanning 40

We are looking for an AML/KYC Analyst to support AML/KYC activities across IMC's crypto counterparties and digital asset business. In this role, you'll help assess and manage AML/KYC risks associated with crypto markets, including high-risk counterparties, complex ownership structures, sanctions exp