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101 best matches
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keyword. Search by meaning is busy right now.
AML/KYC Remediation Specialist (m/f)
Goldmanrecruitment
Warsaw, Poland
7 weeks ago
Young company
KYC CDD Analyst - Contract
Capitex
Abu Dhabi, United Arab Emirates
Hybrid
Contract
12 Mar 2026
Job Title: KYC QA Tester - Contract (London-Based)
Capitex
London, United Kingdom
Hybrid
Mid-level
Contract
16 Jul 2025
Credit Specialist
G MASS
New York, Boston, United States
Senior
Contract
3 weeks ago
New on Evolc
Compliance Officer - Client Acceptance & Advisory
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
15 Jan 2026
KYC Analyst
Capitex
Dubai, United Arab Emirates
Contract
6 Mar 2026
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Sharjah, United Arab Emirates
Senior
Contract
15 Jan 2026
KYC - Analyst
Delta Capita
Hyderabad, India
On-site
Mid-level
9 days ago
Remote-friendly
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Capitex
Riyadh, Saudi Arabia
Mid-level
Contract
29 Jan 2026
PMO/KYC Transformation
Inetum
Lisbon, Portugal
Hybrid
Manager
23 Apr 2026
New on Evolc
Remote-friendly
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex
Glasgow, United Kingdom
Hybrid
Contract
13 Jan 2026
KYC/KYB Customers- German market 🇩🇪
Qonto
Barcelona, Spain
On-site
Junior
2 weeks ago
New on Evolc
Remote-friendly
Internal Auditor - Regulatory Compliance
bunq
Amsterdam, Netherlands
Hybrid
Mid-level
4 weeks ago
New on Evolc
Remote-friendly
Compliance Manager - KYC
R2C Online
Toronto, Canada
Manager
8 days ago
New on Evolc
120,000–130,000 CAD / year
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex
Sharjah, United Arab Emirates
On-site
Manager
26 Mar 2026
KYC Officer - CDD 12 months
Utmost
Findel, Luxembourg
On-site
Mid-level
Temporary
6 May 2026
New on Evolc
S
Quality Control & Remediations Manager
Swissquote
Gland, Switzerland
On-site
Director
3 weeks ago
Deputy Pod Lead - KYC Managed Service
Capitex
London, United Kingdom
On-site
Lead
Contract
5 weeks ago
Financial Crime Consulting Director - Riyadh
Capitex
Riyadh, Saudi Arabia
Director
13 May 2026
QC Analyst - KYC Managed Service
Capitex
London, United Kingdom
Senior
Contract
5 weeks ago
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