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HomeJobsLegal & ComplianceKyc Analyst

Kyc Analyst Jobs

9 open positions
Portugal3India2United States1France1Brazil1
9 jobs
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Showing 9 of 9 jobs
trustlytrustly·PortugalPortugal·Lisbon·On-site

Senior KYC Analyst

15
Lowest

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

Legal & ComplianceKyc AnalystSenior
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2 0 0 1mo ago
trustly
trustly·PortugalPortugal·Lisbon

Senior KYC Analyst

Legal & ComplianceKyc AnalystSenior
15
Lowest
1mo ago
2 views0 saves 0 applied

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

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
1mo ago
lemonwayjobcareerslemonwayjobcareers·FranceFrance·Paris·On-site

Senior KYC Analyst (CDI)

14
Lowest

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

Legal & ComplianceKyc AnalystSenior
See 2 similar>
Quick Apply
2 0 0 ~1mo ago
lemonwayjobcareers
lemonwayjobcareers·FranceFrance·Paris

Senior KYC Analyst (CDI)

Legal & ComplianceKyc AnalystSenior
14
Lowest
~1mo ago
2 views0 saves 0 applied

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

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
~1mo ago
ether.fiether.fi·United StatesUnited States·On-site

KYC Analyst – Ether.fi Cash Program

15
Lowest

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

Legal & ComplianceKyc AnalystFull-TimeMid
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Quick Apply
2 0 0 9mo ago
ether.fi
ether.fi·United StatesUnited States

KYC Analyst – Ether.fi Cash Program

Legal & ComplianceKyc AnalystFull-TimeMid
15
Lowest
9mo ago
2 views0 saves 0 applied

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

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
9mo ago
W
Wahed.Com·IndiaIndia·Mumbai,Mumbai·Hybrid

KYC Analyst

23
Lowest

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

Legal & ComplianceKyc AnalystFull TimeMid
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8 0 0 6mo ago
W
Wahed.Com·IndiaIndia·Mumbai,Mumbai·Hybrid

KYC Analyst

Legal & ComplianceKyc AnalystFull TimeMid
23
Lowest
6mo ago
8 views0 saves 0 applied

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

See 2 similar
Quick Apply
Details
8 views0 saves0 applied
6mo ago
TrustlyTrustly·PortugalPortugal·Lisbon·Hybrid

Merchant KYC Analyst

25
Lowest

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

Legal & ComplianceKyc AnalystFull-TimeMid
See 2 similar>
Quick Apply
11 0 0 3mo ago
Trustly
Trustly·PortugalPortugal·Lisbon·Hybrid

Merchant KYC Analyst

Legal & ComplianceKyc AnalystFull-TimeMid
25
Lowest
3mo ago
11 views0 saves 0 applied

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

See 2 similar
Quick Apply
Details
11 views0 saves0 applied
3mo ago
PproPpro·BrazilBrazil·São Paulo·Hybrid

Senior KYC Analyst

33
Lowest

At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and acc

Legal & ComplianceKyc AnalystPermanent - Full TimeSenior
See 2 similar>
Quick Apply
8 0 0 2mo ago
Ppro
Ppro·BrazilBrazil·São Paulo·Hybrid

Senior KYC Analyst

Legal & ComplianceKyc AnalystPermanent - Full TimeSenior
33
Lowest
2mo ago
8 views0 saves 0 applied

At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and acc

See 2 similar
Quick Apply
Details
8 views0 saves0 applied
2mo ago
trustlytrustly·PortugalPortugal·Lisbon·On-site

Merchant KYC Analyst

14
Lowest

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

Legal & ComplianceKyc AnalystMid
See 2 similar>
Quick Apply
3 0 0 3mo ago
trustly
trustly·PortugalPortugal·Lisbon

Merchant KYC Analyst

Legal & ComplianceKyc AnalystMid
14
Lowest
3mo ago
3 views0 saves 0 applied

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

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
3mo ago
citiciti

KYC Analyst (Maker Role)

51
Low

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development fro

Legal & ComplianceKyc AnalystMid
See 2 similar>
Quick Apply
2 0 0 New 1d ago
citi
citi

KYC Analyst (Maker Role)

Legal & ComplianceKyc AnalystMid
51
Low
1d ago
2 views0 saves 0 appliedNew

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development fro

See 2 similar
Quick Apply
Details
2 views0 saves0 appliedNew
1d ago
CapcoCapco·India - Bengaluru·On-site

BA KYC

31
Lowest

Job Title: Business Analyst- Capital Market/IB Domain - KYC About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar

OtherKyc AnalystMid
See 2 similar>
Quick Apply
1 0 0 ~2mo ago
Capco
Capco·India - Bengaluru

BA KYC

OtherKyc AnalystMid
31
Lowest
~2mo ago
1 views0 saves 0 applied

Job Title: Business Analyst- Capital Market/IB Domain - KYC About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar

See 2 similar
Quick Apply
Details
1 views0 saves0 applied
~2mo ago
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