Kyc Jobs

Lead Elliptic’s US product marketing to shape competitive positioning, craft category-defining narratives, and drive GTM programs that win market share in digital asset risk intelligence.

Lead the design and delivery of mission-critical, event-driven middleware for a private markets fintech platform while mentoring engineers and shaping backend engineering practices.

Work on high-impact screening and fraud-prevention systems at Fundrise, building reliable, scalable software that protects millions of users while partnering closely with Legal, Finance, and Operations.

Meijer is seeking a Marketplace Onboarding Specialist to lead seller onboarding and enable third-party seller success across catalog, payments, fulfillment, and operational readiness.

Barclays Services Corp seeks a Data Engineer AVP to lead the design and delivery of robust data pipelines, warehouses, and compliance-focused analytics for onboarding and risk systems at the Whippany campus.

Lead TD's affiliate and subsidiary coverage for Financial Institutions within Global Transaction Banking, building the operating model and delivering compliant, pragmatic transaction banking solutions to intra-group clients.

Lead a remote Growth Platform engineering team at Kraken, combining hands-on backend expertise and people leadership to ship growth-critical systems and scale user acquisition and engagement.

Lead the payments and identity stack for Polymarket US, owning funding rails, KYC, fraud mitigation, and partner relationships to deliver a secure, high-conversion funding experience.

Customer Success Manager role supporting onboarding, routine client inquiries, and chatbot enablement for a fintech platform serving private market participants.

Sphere Labs is hiring a Mid–Senior SDET to own release quality and evolve CI/CD and automated testing for a compliance-first cross-border payments platform.

Fiduciary Trust International is seeking a Relationship Associate in New York to support client service teams by handling trust/account administration, client communications, transaction processing, and KYC for high-net-worth relationships.

Lead first-line AML execution for SoFi’s Big Business Banking team, embedding compliance into product and operations while managing risk for complex, high-risk business clients.

Finix is hiring a Compliance Operations Specialist in San Francisco to manage regulatory reporting, audit responses, and cross-functional compliance operations for U.S. and Canada.

M&T Bank seeks a Relationship Banker in Oakland, MD to drive branch sales, deliver excellent customer service, and manage account onboarding and compliance.

Kraken Adviser LLC is seeking a seasoned Chief Compliance Officer to lead and operationalize the firm’s SEC compliance program and act as the primary regulator-facing executive for a remote, crypto-oriented investment adviser.

Join Wise's Austin compliance team as a Financial Crime Specialist (SAR Reporting) to investigate suspicious activity and draft SARs to FinCEN while supporting AML and sanctions compliance.

Constellation Brands is hiring a Treasury Analyst in Rochester to trade FX derivatives, manage foreign-exchange exposures, and produce treasury reporting and SEC disclosures.

Become a Junior Merchant Underwriter at Coinflow to conduct KYC/KYB reviews, portfolio refreshes, and risk assessments that protect and scale a rapidly growing payments platform.

Drive activation and revenue for Wise Business in Austin by qualifying inbound leads, running discovery calls, and guiding businesses through sign-up, KYC, and their first transactions.

Technical Product Manager needed to drive product vision and delivery for a data-rich, API-first fintech platform focused on onboarding and risk decisioning.

Santander seeks a Miami-based Transaction-Driven Financial Crime Analyst to manage AML screening, transaction monitoring, and trade finance compliance while partnering with business stakeholders and global compliance teams.

Paddle is hiring a Customer Support Specialist to deliver empathetic, accurate first-line support for SaaS customers while assisting with onboarding, payment operations, and continuous improvement initiatives.

Lead conversion rate optimization and experimentation at Greenlight to improve how products are presented and how users progress from first visit through registration, purchase, and activation.

Segula Technologies is hiring a Sales Operations Specialist (contract) in Grand Prairie, TX to support sales managers, manage quotations/configurations, and maintain HCare materials and compliance processes.

An early-career Operations Associate role at HIFI for candidates ready to own payment operations, vendor due diligence, and cross-functional processes with a clear path to full-time employment.

Lead and expand Wise’s North America bank and payments partnerships by owning partner relationships, executing infrastructure and regulatory projects, and coordinating cross-functional delivery.

Seasoned sales leader needed to build and lead a remote Account Management team that maximizes customer value, drives ARR growth, and strengthens enterprise relationships for a market-leading identity verification platform.

Serve as the branch focal point for sales and service at M&T Bank, driving customer outreach, account onboarding, and risk-aware relationship building.

Senior investment operations leader to manage counterparty relationships, trading lines, and onboarding across Apollo's private market funds and affiliated entities.

Rain is looking for a compliance-focused software engineer to build tooling and data solutions that scale KYC/KYB and transaction monitoring across its payments platform.

BBH seeks a detail-oriented Client Associate in Boston to execute client transactions, support relationship teams, and maintain compliance and documentation for high-net-worth family office clients.

Truemed needs a hands-on Fraud & Risk Operations Lead to establish detection, investigation, and remediation for payments and partner activity while keeping approval rates high and customer friction low.

An established wealth management team seeks an experienced .NET Developer to build cloud-native AWS services and APIs for portfolio accounting, OMS, and client onboarding workflows.

HIFI seeks a Product Designer to own and simplify core developer and B2B product surfaces, building design systems and interfaces for complex financial workflows.

Experienced BSA/AML Compliance Analyst needed for an onsite role in Los Angeles to lead transaction monitoring, investigations, and SAR reporting for a regional bank client.