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18 best matches
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keyword. Search by meaning is busy right now.
KYC CDD Analyst - Contract
Capitex
Abu Dhabi, United Arab Emirates
Hybrid
Contract
12 Mar 2026
Compliance Officer - Client Acceptance & Advisory
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
15 Jan 2026
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Sharjah, United Arab Emirates
Senior
Contract
15 Jan 2026
KYC Case Checker (Analyst / Associate)
G MASS
London, Birmingham +3, United Kingdom
Mid-level
Contract
7 weeks ago
New on Evolc
up to £35,000 / year
Job Title: KYC QA Tester - Contract (London-Based)
Capitex
London, United Kingdom
Hybrid
Mid-level
Contract
16 Jul 2025
Financial Crime Consulting Director - Riyadh
Capitex
Riyadh, Saudi Arabia
Director
13 May 2026
KYC Onboarding Analyst - SPV / Funds
Delta Capita
London, United Kingdom
On-site
Temporary
21 Aug 2026
Remote-friendly
Senior Consultant/Manager - Sécurité Financière & Conformité (LCB-FT, KYC, AMLR) H/F
Capco
Paris, France
Hybrid
Manager
6 Feb 2026
Remote-friendly
Senior CDD Risk Analyst, Reviews
Adyen
Amsterdam, Netherlands
On-site
Senior
2 weeks ago
Director - Financial Crime Advisory
Capitex
Riyadh, Saudi Arabia
Director
1 Jun 2026
Quality Control Analyst (VN3044)
Darton Commodities
São Paulo, Brazil
Senior
4 weeks ago
New on Evolc
Group Financial Crime Screening Manager
Wise
London, United Kingdom
Hybrid
Manager
5 days ago
Remote-friendly
Deputy BSA/AML Officer
Wise
Austin, United States
Hybrid
Head
4 weeks ago
Remote-friendly
Deputy BSA/AML Officer
Wise
New York, United States
Hybrid
Senior
1 Sep 2026
Remote-friendly
KYC Associate
Arrowglobal
London, United Kingdom
Hybrid
7 days ago
New on Evolc
Remote-friendly
Partner Engagements Manager, Compliance Strategy
Checkout
London, United Kingdom
On-site
Manager
11 days ago
New on Evolc
UAT Tester / QA Analyst - FCC Systems
Capitex
Abu Dhabi, United Arab Emirates
Mid-level
Contract
6 Jul 2026
KYC Team Lead with German
Careers at Tide
Bulgaria
Hybrid
Lead
8 days ago
Remote-friendly