Browse Jobs
Browse fresh roles from company career pages, then filter by keyword, location, salary, skills, remote scope, and more. Each listing links back to the employer-controlled apply path when available.
93 jobs match your filters
5mo
W
KYC Analyst
Wahed
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 o
Mumbai
remoteFull-timeEasy Apply
14mo
C
KYC Analyst
Capitex
Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience)About the RoleWe are currently seeking a detail-orie...
Dubai, Dubai, United Arab Emirates
remoteContract
19mo
C
KYC Analyst
Citi
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is t
Shanghai, Shanghai, China
hybridFull-time
19mo
C
KYC Analyst
Citi
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is t
Shanghai, Shanghai, China
hybridFull-time
64mo
KYC Analyst
Equiniti
General Equiniti India is a captive unit of Equiniti UK and provides services to various Group companies of Equiniti UK. Equiniti KYC Solutions is transforming customer regulatory compliance (KYC: Know Your Client and CDD: Customer Due Diligence) from an internal, often ad-hoc
116mo
B
KYC Analyst
BCforward
Job Description: Perform KYC research on customer files and document results, perform customer information search using 3rd party tools, validate and update customer information based on research performed, daily reporting to Team Lead, co-ordinate work with bankers. SR.IT Recrui
Charlotte, NC, United States
remoteContractMid-Senior LevelEasy Apply
1d
M
KYC Analyst FTC
MUFG
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, a
Dubai
hybridFull-timeToday
1w
KYC Analyst Mandarin Speaking (Corporate Banking)
eClerx
KYC Analyst Mandarin Speaking (Corporate Banking) Location: Singapore(Hybrid) Type: Full-time Department: Financial Markets Job Summary As a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for the client relationship teams, partne
Singapore
hybrid
1w
KYC Analyst English Speaking (Corporate Banking)
eClerx
KYC Analyst English Speaking (Corporate Banking) Location: Singapore Type: Full-time Department: Financial Markets Job Summary The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (C
Singapore
hybrid
2w
KYC Analyst (English Speaking)
eClerx
KYC Analyst (English Speaking) ______________________________________________________________________ Location: Singapore (Office) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AM
Singapore
hybrid
2w
KYC Analyst (English / Mandarin Speaking)
eClerx
KYC Analyst (English / Mandarin Speaking) ____________________________________________________________ Location: Singapore (Office) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/A
Singapore
hybrid
2w
O
KYC Analyst (E)
Ocorian
Main Responsibilities Conduct the following within prescribed deadlines (but not limited to): Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT f
Moka, , Mauritius
hybridFull-timeEntry LevelEasy Apply
3w
KYC Analyst - Fund Closing (Night Shift)
Sonata One
Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private marke
Cape Town
remoteEasy Apply
3w
Y
KYC Analyst (Corporate)
YouTrip
We Are:YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region’s first and leading multi-currency payment app.&n...
Petaling Jaya, Selangor, Malaysia
remoteFull-time
1mo
J
KYC Analyst - Latam Quality Control
JPMorgan Chase
At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers ‘needs.
Buenos Aires, Argentina
hybrid
1mo
KYC Analyst-Spanish Speaking
eClerx
KYC Analyst-Spanish Speaking ____________________________________________________________ Location: London Type: Full-time (On-site) Vertical: Financial Markets _______________________________________________________________________ Summary We are looking for Outreach Analysts fl
London, United Kingdom
hybrid
1mo
KYC Analyst (Japanese bilingual)
Greenhill & Co.
Summary In this exciting role, you will be responsible for managing the KYC process for corporate clients of our Japanese Banking Americas team (JBA). JBA provides banking services to our Japanese corporate client base in the Americas. Core Responsibilities Client Outreach
New York, NY (1271 AOA/6th Ave)
onsiteFull-time
2mo
H
KYC Analyst - German Speaking
Huron
Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients, individuals and communities. We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets
Lodz, Poland
hybrid
2mo
D
KYC Analyst with German C1 (f/m/x)
Db
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate
Barcelona, Edificio Mitre
onsiteFull-time
9mo
KYC Analyst – Ether.fi Cash Program
ether.fi
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 user
Cayman$90K - $120K
remoteFull-timeEasy Apply
14mo
C
KYC Analyst with Language proficiency-Maker-C09
Citi
The SMB KYC Operation is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The candidate will have a direct re
Mumbai, Maharashtra, India
hybridFull-time
14mo
C
KYC Analyst 2 with Language Proficiency-Checker-C10
Citi
The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. Job Background/context: Citi AML/KYC poli
Mumbai, Maharashtra, India
hybridFull-time
125mo
B
KYC Analyst / KYC Team lead
BlackApple Solutions Ltd
Dear , Greetings from Blackapple Solutions Ltd(BSL), This is Harini from Blackapple Solutions Ltd. At the moment we have an urgent opening for KYC/AML Analyst position based at Poland . Here below I am sending you the job description for your referral. Please let me know your
Kraków, Lesser Poland Voivodeship, Poland
remoteContractExecutiveEasy Apply
2w
P
KYC Analyst (Open to Fresh Graduates)
Payreto
At Payreto, we learn with curiosity, lead with ownership, and live where work and life grow in harmony. If you enjoy learning, taking initiative, and growing with your team, Payreto is the right fit for you. WHAT WE OFFER Competitive Salary Packages Professional Development Oppor
Makati City, National Capital Region (NCR), Philippines
onsiteEasy Apply
3w
KYC Analyst (f/m/d) - limited 2 years (part-/full-time)
European Energy Exchange AG
This position is initially limited to a 2‑year contract, with the possibility of extension or transition into a permanent role. We’re flexible! We’re happy to receive applications in English or German. You don’t meet all requirements? We value diverse perspectives and encourage y
Leipzig, DE
onsite