13 KYC Manager jobs

Dallas, Texas, US (On-site)

$110–162.5K / year

We're seeking someone to join our team as a Global Financial Crimes Senior KYC Advisory Officer to help set and implement enterprise-wide KYC policy,…

Riga, LV (Hybrid)

€2.5–3.7K / month

Vai tevi aizrauj KYC joma, procesu pilnveide un iniciatīvu koordinēšana?

Bournemouth, England, GB (On-site)

The Client Onboarding & Documentation (CO&D) utility is seeking a highly talented Associate to join one of the functional arms of CO&D Global Controls Team.

KY (On-site)

OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private…

Hamburg, DE (On-site)

what you will gain You can look forward to a varied range of tasks and flat hierarchies You’ll work independently in an innovative and open-minded…

London, England, GB (On-site)

£68–92K / year

As a Group Financial Crime Screening Manager, you will help shape Wise’s Financial Crime strategy and framework, by advising on and overseeing Wise’s…

London, England, GB (Hybrid)

OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private…

Sydney, New South Wales, AU (On-site)

Why Sparke Helmore? As an independent Australian firm with a long history and a big heart, we have a rich story to tell.

Neuilly-sur-Seine, Hauts-de-Seine, FR (On-site)

Job Description & Summary PwC, cabinet pluridisciplinaire, rassemble 7 000 collaborateurs en France et au Maghreb, au sein d’un réseau mondial de…

Hamburg, DE (Hybrid)

what you will gain You can look forward to a varied range of tasks and flat hierarchies You’ll work independently in an innovative and open-minded…

Dallas, Texas, US (On-site)

$110–162.5K / year

We're seeking someone to join our team as a Global Financial Crimes: Negative News / PEP Screening Lead in Global Financial Crimes to Lead the…

La Magdalena Contreras, Mexico City, MX (On-site)

Fecha límite para apuntarse: 2026-11-01 ¿Quieres desarrollar tu carrera profesional?

Dallas, Texas, US (Hybrid)

$110–162.5K / year

We are seeking someone to join our team as a Global Financial Crimes: Client Risk Unit Vice President in Legal and Compliance to provide advisory…