6 KYC Quality Assurance jobs

Bengaluru, Karnataka, IN (On-site)

Job Description: Job Title: KYC Quality Assurance - SME, AS Location: Bangalore, India Corporate Title: Associate Role Description Private Bank,…

Bengaluru, Karnataka, IN (On-site)

Shape the future of risk and controls by safeguarding client data quality while building deep expertise, visibility, and career mobility in a global…

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…

Dubai, AE (Hybrid)

Company Description We’re Checkout.com .

Karlskoga, Örebro, SE (On-site)

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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…