Kyc Jobs

Rho is hiring a Fraud Analyst to investigate alerts, drive fraud prevention operations, and help build a best-in-class fraud program that protects customers while enabling growth.

Teza is hiring a Junior Investor Relations Specialist in New York to support investor reporting, client onboarding, and fundraising activities in a hybrid, client-facing role.

Inclusive & Diverse

Collaboration over Competition

Growth & Learning

Transparent & Candid

Mission Driven

Diversity of Opinions

Empathetic

Fast-Paced

Rise from Within

Work/Life Harmony

Take Risks

Startup Mindset

Medical Insurance

Paid Time-Off

Maternity Leave

Mental Health Resources

Equity

Employee Resource Groups

401K Matching

Paid Holidays

Paid Sick Days

Ramp seeks an experienced AML Operations Senior Program Manager to lead and uplevel investigation operations, drive automation and quality, and partner across teams to scale AML controls in a fast-paced fintech environment.

Support successful merchant launches by managing end-to-end onboarding, underwriting checks, and processor coordination for Daxko’s Payments customers.

M&T Bank is hiring a Relationship Banker in Bel Air to drive branch sales and service through proactive outreach, customer onboarding, and strong compliance-minded relationship management.

Lead client growth and strategic account engagement for PactFi’s private credit platform in New York, driving new revenue and deepening senior-level relationships.

Rho is looking for a detail-oriented Treasury Operations Specialist to own cash positioning, trade settlement, reconciliations, and regulatory operations while partnering with Engineering and Compliance to scale treasury automation.

Lead Product Manager for Account Integrity to own authentication and verification strategy at Hinge, building user-friendly systems that deter abuse and uphold trust.

BBH is hiring a Network & Counterparty Relationship Management analyst in New York to manage global subcustodian and cash-clearing bank relationships, lead due diligence and RFPs, and ensure delivery of service standards.

Inclusive & Diverse

Rise from Within

Mission Driven

Diversity of Opinions

Work/Life Harmony

Transparent & Candid

Growth & Learning

Fast-Paced

Collaboration over Competition

Take Risks

Friends Outside of Work

Passion for Exploration

Customer-Centric

Reward & Recognition

Feedback Forward

Rapid Growth

Medical Insurance

Paid Time-Off

Maternity Leave

Mental Health Resources

Equity

Paternity Leave

Fully Distributed

Flex-Friendly

Some Meals Provided

Snacks

Social Gatherings

Pet Friendly

Company Retreats

Dental Insurance

Life insurance

Health Savings Account (HSA)

Senior AML and Account Compliance leader sought to expand and operationalize Amazon’s Americas AML/Account Compliance program, balancing regulatory controls with excellent seller/customer experience.

Inclusive & Diverse

Collaboration over Competition

Growth & Learning

Mission Driven

Transparent & Candid

Lead the product lifecycle for Coinbase Institutional Client Onboarding, driving strategy, delivery, and scalable compliance-first solutions for enterprise clients.

Lead Western Alliance Bank’s Digital Assets Delivery team to design, build, and operate wallets, stablecoin, and custody solutions while ensuring security, compliance, and strong engineering practices.

PactFi is hiring a New York–based Business Development Manager to grow client relationships and drive revenue across private credit and alternative asset clients at a fast-moving fintech startup.

Help build scalable data extraction, ingestion, and LLM-backed backend services for a fast-growing platform powering global commerce workflows.

Lead Socure’s commercial strategy and sales execution into Tier 1 global and US megabanks, building a high-performing GTM team to win complex, high-value deals.

Visa is hiring a Senior Manager, Account Executive to lead U.S. fintech and neobanking partnerships, driving issuing and money-movement solutions to accelerate partner growth.

Experienced pre-sales Solutions Engineer needed to drive technical sales engagements and deliver compelling demos and PoCs for Quantexa’s Decision Intelligence platform across public sector clients in DC/MD/VA.

Experienced relationship manager needed to serve as the single point of contact for private debt and CLO clients, overseeing onboarding, KYC, waterfall calculations, reconciliations and cross-functional delivery for M&T’s CLO & Loan Administration team.

IDB Bank seeks an experienced Relationship Manager (CRE/C&I) to originate and manage commercial real estate lending relationships while driving deposit and non-credit product growth in the Aventura area.

Fifth Third Bank is hiring an Associate Relationship Manager to assist Relationship Managers with analytics, prospecting, pricing analysis, KYC, and client presentation support in Louisville.

Experienced programme delivery leader sought to manage end-to-end, multi-workstream SaaS implementations for large financial services clients across the AMER region.

Provide fractional Chief Compliance Officer expertise to alternative asset managers and family offices on a project basis, delivering regulatory guidance, program design, and examination readiness.

Lead Polygon Labs' Payments engineering team to design and ship secure, compliant, production-grade payment infrastructure abstracted from blockchain complexity.

M&T Bank is hiring a Senior Relationship Banker in Commack, NY to grow and manage deposit and lending relationships through proactive outreach, consultative sales, and strong risk controls.

Trulioo is hiring a Senior/Principal Product Manager to own and scale the KYB Risk product, defining risk signals, partnering with ML teams, and translating customer needs into actionable product roadmaps.