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Found 8 jobs

Adyen
Risk Manager

AdyenSão Paulo - On-Site

Adyen is hiring a CDD Risk Analyst to perform enhanced due diligence and assess anti-money laundering risks. You'll work closely with various teams to ensure compliance with KYC documentation. This role requires experience in the payments or finance industry.

12h ago
OKX
Compliance Manager

OKXDubai

OKX is hiring a Senior Compliance Analyst to strengthen their global compliance framework. You'll focus on KYC and KYB processes while supporting AML implementation. This role requires expertise in regulatory operations.

1w ago
Adyen
Risk Manager

AdyenSingapore - On-Site

Adyen is hiring a CDD Risk Analyst to ensure compliance with KYC and CDD requirements. You'll work closely with various teams to enhance due diligence and drive operational improvements. This role requires experience in the payments or finance industry.

3w ago
Rain
Customer Operations

RainNew York

Rain is hiring a Customer Experience Associate to enhance compliance and customer support. You'll work with KYC and AML frameworks to ensure regulatory adherence. This role requires experience in compliance investigations and due diligence.

1 month ago$10+
Rain
Compliance Analyst

RainWashington Dc

Rain is seeking a Compliance Analyst to ensure adherence to KYC, KYB, and AML regulations. You'll leverage your analytical skills to conduct compliance investigations and due diligence. This role requires a strong understanding of the regulatory landscape in financial products.

1 month ago
BitGo
Operations Associate

BitGoDubai - On-Site

BitGo is hiring an Operations Associate to provide operational support and administration for accounts under management. You'll work with KYC and customer due diligence processes in Dubai. This position is ideal for entry-level candidates looking to start their career in operations.

1 month ago
Xendit
Customer Success

XenditJakarta

Xendit is seeking an Onboarding and Implementation Consultant to lead the integration of new B2B SaaS clients onto their payment platform. You'll manage technical integration tasks and ensure client needs are met. This role requires experience with APIs and client onboarding.

1 month ago
Bitvavo
Compliance Manager

BitvavoAmsterdam

Bitvavo is hiring a Head of Onboarding to oversee KYC processes for retail and corporate clients. You'll ensure compliance while enhancing the onboarding experience. This role requires strong leadership in compliance and risk management.

5 months ago