17 KYC Officer jobs

London, England, GB (On-site)

Job Description The GlobalLink KYC Officer (EMEA) is responsible for executing Know Your Customer (KYC) and client due diligence activities in…

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,…

Pudong Xinqu, Shanghai, CN (On-site)

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and…

LU (On-site)

Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals.

Λευκωσία, Nicosia, CY (Hybrid)

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Associate Job…

England, United Kingdom + 1 more (Remote)

Launch and Develop Your Career in Legal, Risk & Compliance Are you looking for a diverse role where you can build expertise across legal, regulatory…

Saint Helier, JE (Hybrid)

Job Description What is the opportunity?

Columbus, Ohio, US (On-site)

Help protect our clients and the firm by strengthening a best-in-class name screening program.

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…

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…

Hamburg, DE (Hybrid)

At Ayvens, progress starts with you.

LU (On-site)

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong…

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…

New York, US (On-site)

$120–210K / year

We're seeking someone to join our team as an Institutional Securities Group (ISG) Financial Crimes Advisory Officer In the Legal & Compliance…

Glendale, Arizona, US (Hybrid)

Airbus is committed to providing reasonable accommodations as an Equal Opportunity Employer to applicants with disabilities.

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…

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.