17 KYC Risk Assessment jobs

Basingstoke, England, GB (Hybrid)

Overview We are looking for a KYC assistant to join our Basingstoke office on a fixed term contract basis and work in a team responsible for…

Heredia, CR (On-site)

El Analista 1 de KYC de AML de cumplimiento es un puesto de nivel inicial a cargo de participar del control, la gestión, la supervisión y la…

LU (On-site)

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

Riga, LV (Hybrid)

€2.5–3.7K / month

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

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…

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…

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…

United States (Remote)

$42.00 – $51.00 / hour

Davis Wright Tremaine LLP is looking for a Freelance Business Intake Researcher to join our team in our Seattle, Portland, San Francisco, Los…

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…

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…

Hamburg, DE (Hybrid)

At Ayvens, progress starts with you.

Leeds, England, GB (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…

LU (On-site)

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

Λευκωσία, Nicosia, CY (Hybrid)

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

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…

Vienna, AT (On-site)

From €60.9K / year

Line of Service Advisory Industry/Sector Not Applicable Specialism Forensic Technology Management Level Senior Associate Job Description & Summary…

Columbus, Ohio, US (On-site)

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