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.
14 jobs match your filters
2mo
F
KYC Specialist
Fuku
Position: KYC Specialist (Permanent)About the Job:We are hiring for a reputable Asian Securities firm located opposite Clarke Quay MRT. This is an excellent opportunity for a motivated and detail-oriented professional to join our Client Services team, ...
Singapore, Singapore, Singapore
hybridFull-time
2d
J
KYC Specialist - Associate
JPMorgan Chase
Own end-to-end Know Your Customer onboarding and renewals for Turkish clients, partnering with front office and control teams.
Istanbul, Türkiye
hybrid
2d
D
Private Bank – KYC Specialist, Associate
Db
Job Description: Details of the Division and Team: To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advice the Front Office in all KYC/AML
Singapore, One Raffles Quay
onsiteFull-time
1mo
CPI & KYC Specialist
American Express
Onze Analysten zijn het visite kaartje en relatie opbouwers van American Express, één van de meest gerespecteerde merken ter wereld. American Express zet de kaarthouder centraal in alles wat zij doen. De CPI afdeling zorgt voor een goede balans tussen , fraude preventie en bedrij
Amsterdam, Noord-Holland, Netherlands
hybrid
6mo
Export Control & KYC Specialist
Airbus Helicopters
Job Description: Are you a detail-focused specialist and ready to apply your enthusiasm for Legal & Compliance matters? What the job is: We are currently looking for three Export Control and Know Your Customer (KYC) Specialists to join our Legal & Compliance team in Copenha
Copenhagen
hybridFull-time
6mo
Export Control & KYC Specialist
Testia, an Airbus Company
Job Description: Are you a detail-focused specialist and ready to apply your enthusiasm for Legal & Compliance matters? What the job is: We are currently looking for three Export Control and Know Your Customer (KYC) Specialists to join our Legal & Compliance team in Copenha
Copenhagen
hybridFull-time
8mo
M
Analyst, KYC Specialist
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
Taipei Branch
onsiteFull-time
3d
T
AML/KYC Specialist (m/w/d) - befristet auf 9 Monate
There's a reason why Fiserv
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times
Nuremberg , Germany
onsiteFull-time
1w
T
AML/KYC Specialist (m/w/d) - befristet auf 9 Monate
There's a reason why Fiserv
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times
Nuremberg , Germany
onsiteFull-time
1w
AML/KYC Specialist (m/w/d) - befristet auf 9 Monate
Fiserv
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times
Nuremberg , Germany
onsiteFull-time
1w
Banking.KYC Specialist
The Citco Group Limited
Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. For mo
Makati city, Manila, Philippines
hybrid
1mo
S
Digital Asset GD AML/KYC Specialist, Assistant Vice President
State Street
Who we are looking for We are hiring a Digital Asset GD AML/KYC Specialist to be a n AML/K YC subject matter expert, participating in workstreams to build digital asset operations within State Street’s infrastructure. You will be responsible for sharing knowledge and expertise ar
Quincy
onsite
1mo
Digital Asset GD AML/KYC Specialist, Assistant Vice President
State Street
Who we are looking for We are hiring a Digital Asset GD AML/KYC Specialist to be an AML/KYC subject matter expert, participating in workstreams to build digital asset operations within State Street’s infrastructure. You will be responsible for sharing knowledge and expertise a
Quincy, Massachusetts
onsiteFull-time
4mo
AML/KYC Specialist (Banking)
Sopra Steria
Transaction monitoring involves analysing transactions to look for signs of financial crime, including, but not limited to, money laundering and terrorism financing. Authority requests monitoring and handling PEP/Sanctions screening Preparation and distribution of reports and dat
Sofia, Bulgaria
hybridFull-timeAssociateEasy Apply