Kyc Jobs

A hands-on Risk & Compliance Officer role responsible for building institutional risk monitoring and compliance controls for a fast-scaling systematic commodities hedge fund operating in US time zones.

A hands-on Capital Markets & Reporting Analyst role supporting ABS/RMBS securitizations, investor reporting, and deal execution at a fast-growing fintech.

M&T Bank is hiring a Senior Relationship Banker in Oceanside, NY to grow branch business through consultative sales, portfolio management, and strong customer relationships across retail and business banking products.

Skadden is hiring an AML/KYC Analyst to perform enhanced due diligence, sanctions analysis and KYC risk assessments that support partner decision-making and firm compliance.

The Bancorp Bank, N.A. is hiring an AML Investigations Analyst I in Sioux Falls to conduct financial forensic investigations, document findings, and prepare SARs in a hybrid work setting.

Blackstone seeks an Investment Operations Associate to manage private equity retail fund administration, transaction closings, accounting, compliance and reporting from its New York office.

Lead the architecture and engineering of Station A’s clean energy marketplace to scale transaction workflows, improve liquidity, and drive measurable deployment of clean energy projects.

Wise seeks a Product Tax Assistant Manager to lead information reporting and withholding compliance across products, advising stakeholders and partnering with product and engineering to deliver accurate reporting and automation.

A detail-oriented Onboarding Operations Analyst is needed to perform KYC screenings, support onboarding workflows, and manage QA within Airwallex’s U.S. KYC Operations team (remote, PST preferred).

Experienced audit leader needed to manage complex financial-crimes audits, drive risk-based assurance and advisory services, and mentor audit teams within Truist's internal audit function.

Lead and mentor the CSO team in Treasury Operations to deliver compliant, high-quality client service across cash management and electronic banking products for Texas Capital's commercial clients.

Lloyds Bank is hiring early-career analysts for a 24-month rotational program in New York to gain hands-on exposure across coverage, markets and capital markets with structured training and licensing.

Lead WeTravel’s payment risk, KYC/KYB, and payment operations teams to protect user funds and scale secure payment flows across global travel transactions.

ITE Management is hiring a Paralegal in New York to support legal, compliance and entity-management work for its transportation-focused private equity platform.

Astra is hiring a Compliance Specialist to support customer audit readiness, validate KYC/AML processes, and improve compliance controls in a remote-first fintech environment.

Lead the architecture and build the core stablecoin treasury and settlement platform at an early-stage AI-native financial institution, owning technical strategy and delivery.

Axos Bank is hiring an AVP, Relationship Onboarding Operations Manager to lead onshore and offshore teams responsible for account onboarding, QC, and back-office processing at its San Diego headquarters.

M&T Bank is hiring a Teller in Springfield, VT to manage customer transactions, promote digital solutions, and uphold branch operational and compliance standards.

M&T Bank is hiring a Float Teller in Binghamton to provide excellent branch service, handle transactions accurately, and support multiple branches through digital engagement and operational tasks.

Escrow.com is seeking an experienced Compliance Program Lead to drive AML/BSA/CTF, licensing, and compliance assurance activities within a fast-growing fintech environment.

Exodus is hiring a mid-level GRC Manager to manage compliance operations, transaction monitoring, vendor due diligence, and enterprise risk activities for its publicly traded crypto platform in a fully remote role.

Lead enterprise sales efforts for a market-leading FinCrime/CLM platform, winning new large accounts and building trusted C-level relationships.

Lead and scale Flowdesk’s internal product stack—owning roadmap, delivery, and a growing automation team to build secure, auditable operational systems across compliance, middle office, comms and AI tooling.

Merkle Science is hiring an experienced Customer Success Manager in New York to lead account relationships, drive product adoption, and ensure client success for blockchain and digital-asset customers.

Smarkets is hiring a remote QA Analyst contractor (must be located in Indiana) to rigorously test web and mobile user journeys and deliver actionable QA reports for our U.S. launch.

Serve as the primary client advocate at Anchorage Digital, managing white-glove onboarding and ongoing operational support for institutional clients while driving product and process improvements.

Lead customer relationships and commercial growth for fintech and neobank partners by turning Rain's payments and stablecoin infrastructure into measurable business value.

Work on Plaid Transfer's risk and compliance team to evaluate onboarding prospects, monitor transactions, and reduce payment and AML risk across bank rails and customer integrations.

An experienced Project Manager will standardize and optimize delivery processes for GBG’s Presales and Professional Services team, enabling consistent, high-impact outcomes across client engagements in the Americas.

Senior sales leader sought to run and grow an inside-sales team focused on risk, fraud and identity solutions for mid-market customers from the Boca Raton office.

Lead technical presales for identity verification (IDV) solutions at LexisNexis Risk Solutions, designing integrations and running POCs for regulated enterprise customers.

Lead operations and partnership efforts for xPay's US pilot, building scalable payment flows, onboarding processes, and strategic partnerships across fintech and crypto providers.

Handshake AI is hiring a Fullstack SWE II to design and scale the payouts infrastructure that pays thousands of contractors and experts globally.

Experienced AML sales specialist needed to act as the AML SME and sales overlay for NICE Actimize, driving strategy and winning complex enterprise deals across the Americas.

Mitsubishi UFJ Financial Group is hiring an AVP/Associate in Loan Closing Operations to manage syndicated loan closings and ensure operational readiness across systems and stakeholders in Tampa, FL.

Join BBVA's Energy CIB team in New York to perform credit and financial analysis, support deal execution, and coordinate cross-functional teams for energy-sector corporate clients.

Coface is hiring a detail-oriented Onboarding/KYC Specialist (Temporary) in Princeton to manage broker client onboarding and ensure AML/KYC compliance during an increased rollout.

A leading finance and crypto firm is seeking an experienced Regulatory Compliance Manager to lead regulatory examinations, audits, and stakeholder engagement across its business lines.

Support retail and business customers at M&T's Wilkens Plaza branch as a bilingual (Spanish) Relationship Banker focused on sales, servicing and customer onboarding.

Collaboration over Competition

Transparent & Candid

Customer-Centric

Growth & Learning

Revinate is hiring a Global Data Privacy Manager to lead and operationalize privacy and compliance across global markets for its hospitality SaaS platform.

Provide white-glove onboarding and ongoing account management for crypto-native institutional clients, acting as their operational advocate across Anchorage Digital.

Paxos is hiring a Partner Compliance Program Manager to lead AML/CFT due diligence, risk assessments, and ongoing partner monitoring across enterprise relationships in a fast-moving fintech environment.

Lead client lifecycle strategy and relationship management for S&P Global Market Intelligence’s Counterparty Manager solutions to improve onboarding, KYC processes and drive commercial growth.

TEKsystems seeks a meticulous Temporary Paralegal to remotely review entity formation documents and organizational charts for commercial mortgage transactions, working PST hours.

Stifel is hiring an AML CIU CDD Analyst in St. Louis to perform high-risk client reviews, investigative analysis, and compliance monitoring across KYC, CIP, OFAC, and transaction surveillance.

Sia Partners is hiring a Payments Manager to lead regulatory, product, and delivery initiatives for financial services and fintech clients.

Oscilar is hiring an experienced AML Subject Matter Expert to lead BSA/AML advisory across sales, implementation, and customer support for its AI-driven risk platform.

A Relationship Banker at M&T Bank's Binghamton branch who combines proactive outreach and strong customer service to grow client relationships while ensuring compliance and excellent branch experience.

KeyBank is hiring a VP of Portfolio Management in Cleveland to lead underwriting and portfolio oversight for corporate credit, including syndicated transactions and covenant structuring.

M&T Bank seeks a reliable Float Teller in Hamburg, NY to provide exceptional branch service, process transactions accurately, and support multiple locations through travel.