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KYC Remote Jobs

46 fresh jobs found

Product Manager, Growth
United States

Kraken Remote-first

Compliance workflows Identity Verification Crypto Conviction Crypto values Client onboarding Bitcoin KYC AML Cryptocurrency +15

USD 110K+

Fraud Agent
Austin, United States

Financial fraud Pattern Recognition Fraud KYC BI Tools Due Diligence Banking Payments Decision making +4

Entry Mid Full Time

USD 60K+

KYC Analyst - Know your Counterparty (AU Oil, Gas, and Mining, WFH)
Philippines - Remote

Compliance screening K3PID KPMG Risk intelligence Financial Compliance File Management Coupa Record keeping KYC +16

Entry Mid Full Time

PHP 540K+

Staff Software Engineer, Brokerage
Remote - United States

Paxos Remote-first

Crypto trading Cloud Native Infrastructure Blockchain Infrastructure KYC Data Structures Kotlin Golang Algorithms Kafka +13

Senior Full Time

USD 194K+

Financial Crimes Investigator - Cryptocurrency/Blockchain
Remote, United States

Blockchain forensics CTF Investigative Techniques Financial Crimes KYC AML Cryptocurrency Report Writing Due Diligence +4

USD 80K+

Analyst, Compliance (Periodic Reviews)
Remote (USA)

Blockchain analytics tools Transactional analysis Blockchain analytics Forensic accounting Financial Crime KYC Trading Web3 Cryptocurrency +17

USD 66K+

Commercial Banking Onboarding Associate
Remote - NY, United States

Banking systems Commercial Banking Client onboarding KYC Treasury management AML Due Diligence Banking Microsoft Office Suite +7

USD 66K+

Credit Risk Manager
Remote

Loss forecasting Portfolio performance monitoring Risk-based pricing Open Banking Credit scoring models Automated underwriting Behavioral Data Financial Regulations Credit risk management +24

USD 140K+

Risk Operations Analyst
Remote, United States

Stripe Remote-first

Card brand monitoring Financial partnership management KYB KYC Financial Operations Financial Infrastructure Platform Payment Processing Financial technology +24

Entry Mid Full Time

USD 88K+

Sr. Team Leader, Operations Management
IL-Illinois - Virtual, United States

CIP Documentation Review KYC Client Experience AML Operations Management Internal Controls Client Management MS Office +7

Senior Mid Full Time

USD 65K+

KYC Case Manager - Associate
Jacksonville, 5022 Gate Parkway, United States

Alternative Investments Private banking BSA Client onboarding KYC AML Wealth Management Sanctions Due Diligence +17

USD 63K+

TMS Compliance Analyst III
Remote - USA

Coinbase Remote-first

Compliance operations OFAC Compliance Policies BSA Monitoring Systems Transaction Monitoring Financial Crime Google Docs Google Apps +49

Senior Mid Full Time

USD 85K+

TMS Quality Compliance Analyst III
Remote - USA

Coinbase Remote-first

Regulatory matters Compliance operations OFAC Compliance Policies Quality review BSA Monitoring Systems Transaction Monitoring Financial Crime +50

Senior Mid Full Time

USD 85K+

Product Compliance Manager
Remote

Customer Identification Stablecoin KYC Cryptocurrency Blockchain Payments Risk Management Project Management Analytical +4

Senior Full Time

USD 186K+

Associate Manager, Compliance
Remote - USA

Coinbase Remote-first

Fincen EDD Compliance operations AML Compliance OFAC BSA Transaction Monitoring Google Apps KYC +35

USD 117K+

Compliance Program Manager
Remote - United States

Paxos Remote-first

Compliance program management Blockchain Infrastructure KYC AML Sanctions Cryptocurrency Blockchain Technology Blockchain Fintech +14

USD 150K+

Director, Treasury Strategy
Remote - USA

Coinbase Remote-first

Stablecoins Regulatory Frameworks Liquidity management Treasury Operations DeFi Automation solutions Cryptocurrencies Flow Digital Assets +58

Exec Senior Full Time

USD 245K+

Due Diligence Team Lead
São Paulo, Brazil

Portuguese Client Experience KYC Due Diligence Regulatory requirements Payments Performance Metrics English Verbal communication +6

Senior Mid Full Time

BRL 126K+

Relationship Manager III - Private Debt & CLO
Remote, USA, United States

Structured Finance Documentation KYC Procedures Waterfall Calculations Loan Products Structured finance Compliance reporting Compliance Testing Documentation Review Verbal +25

Senior Mid Full Time

USD 93K+

Senior Product Manager, Payments
LATAM & EMEA

Global Payment Regulations Payment Systems Proactivity Global HR Flows KYC People enablement LI Articulate +45

Senior Full Time

USD 54K+

Compliance Officer - Financial Crimes Governance
For Those Who Work At Home, OH, United States

Compliance Program Development EDD CIP Procedure writing CDD FFIEC OFAC Banking Regulations BSA +18

USD 90K+

CLO Client Administrator IV
Remote, USA, United States

Position Reconciliation Trade Processing KYC Procedures Loan Products Cash application Compliance reporting Verbal KYC Reconciliation +18

USD 60K+

Corporate & Securities Paralegal - Virtual!
US-IL-Chicago-320 S. Canal Street, United States

Alight Solutions

Diligent CSC entity management Securities Law Corporate law Workiva KYC Absence Management Sanctions Flexible Working +18

Senior Full Time

USD 90K+

CLO Client Administrator III
Remote, USA, United States

KYC Procedures Loan Products Verbal KYC Reconciliation Regulatory standards Guidance Audit Risk Management +13

Senior Mid Full Time

USD 82K+

Software Engineer, Full Stack (EAA)
Remote - USA

Coinbase Remote-first

Third-party vendor integrations Scalable services Circuit breakers Buildkite Tracing Design Techniques Load balancing Caching KYC +55

USD 128K+

Backend Software Engineer (EAA)
Remote - USA

Coinbase Remote-first

Third-party vendor integrations Scalable services Circuit breakers Buildkite Tracing Design Techniques Load balancing Caching KYC +55

USD 128K+

Software Engineer, Frontend (EAA)
Remote - USA

Coinbase Remote-first

Third-party vendor integrations Third Party integrations Front-end architecture Web apps Design Techniques Frontend KYC Logging Frameworks +34

USD 128K+

Staff Software Engineer, Frontend (EAA)
Remote - USA

Coinbase Remote-first

Third-party vendor integrations Third Party integrations Front-end architecture Frontend architecture Web apps Design Techniques Frontend KYC Logging +35

Senior Full Time

USD 218K+

Staff Software Engineer (EAA)
Remote - USA

Coinbase Remote-first

Third-party vendor integrations Scalable services Circuit breakers Third Party integrations Buildkite Tracing Design Techniques Load balancing Caching +57

Senior Full Time

USD 218K+

Software Engineer III (Payments & Risk)
Remote

Threat Scoring 3DS MFA Fraud Prevention KYC AI/ML ECommerce Observability Payments +9

Senior Mid Full Time

USD 145K+

Partner Development Manager, Verifications and Identity Platform
US-Chicago, US-Remote

Stripe Remote-first

Partner Development Strategic Analysis Financial Infrastructure Operational Management KYC Platform Technical Acumen Product Strategy Partnerships +23

Senior Full Time

USD 133K+

Platform Due Diligence Team Lead
São Paulo, Brazil

Calabrio Paycom CDD Microsoft tools Cross Team Collaboration KYC Operational processes Due Diligence Confluence +14

Senior Mid Full Time

BRL 126K+

Institutional Cash Management - Client Sales Manager, North Americas - Vice President
New York, 1 Columbus Circle, United States

Trade finance Loans Correspondent banking Foreign exchange Liquidity management Credit risk management Financial Crime Client solutions Credit +18

Exec Senior Full Time

USD 140K+

VP, Portfolio Management (Diversified)
127 Public Square, Cleveland, OH, United States

Investment Banking Concepts Cash Flow Lending Financial covenants Legal Documentation Review Credit facilities Covenant compliance Creditworthiness Assessment Corporate Banking Credit Monitoring +33

Exec Senior Full Time

USD 130K+

VP, Portfolio Management (Healthcare)
127 Public Square, Cleveland, OH, United States

Investment Banking Concepts Credit facilities Financial covenants Legal Documentation Review Cash Flow Lending KYC compliance Covenant compliance Creditworthiness Assessment Corporate Banking +34

Exec Senior Full Time

USD 135K+

Compliance Operations Program Manager
Remote - USA

Coinbase Remote-first

Compliance operations Aml systems Feedback Loops Metrics Reporting Google Slides Google Apps KYC Compliance Standards Operational processes +50

Senior Mid Full Time

USD 157K+

Compliance Program Manager
Remote - Ireland

Coinbase Remote-first

Compliance operations Aml systems AML Compliance Requirements Documentation Google Slides Google Apps KYC Anti-Money Laundering AML +47

Senior Mid Full Time

EUR 106K+

Director, Risk & Compliance
Ontario, Canada

Payments processing Chargeback Management ACH Private Equity PCI DSS KYC Audit Management Payment Processing AML +14

Exec Senior Full Time

USD 153K+

Engineering Manager- Growth
United States

Kraken Remote-first

KYC processes Crypto technology Design Collaboration Crypto Conviction Crypto values Back-End Development KYC Scalable solutions Front-end development +20

USD 127K+

CX Workforce Management Operations Manager
Remote - USA

Coinbase Remote-first

Compliance operations Statistical Methodology Transaction Monitoring KYC Workforce management Product Launches AML Capacity planning Regulatory standards +40

Senior Mid Full Time

USD 166K+

Due Diligence Senior Team Lead
São Paulo, Brazil

Financial Crime KYC Operational processes AML Due Diligence Banking Payments Performance Management Team Leadership +7

Senior Full Time

BRL 153K+

AML Specialist
Remote - US, United States Dr DraftKings Inc.

Financial Crime Investigation Public Domain Research Transaction Monitoring KYC AML Risk Management Data analysis Compliance

USD 75K+

Relationship Manager III - Private Debt & CLO
Remote, USA, United States

Structured Finance Documentation KYC Procedures Waterfall Calculations Loan Products Structured finance Compliance Testing Documentation Review Client onboarding Verbal +22

Senior Mid Full Time

USD 93K+

Execution Specialist Lead, Foreign Exchange Corporate Sales - Director
New York, 1 Columbus Circle, United States

FX Solutions Swaps Structured FX Derivatives Forwards Spot Foreign exchange Credit risk management Client Experience KYC +14

Senior Full Time

USD 190K+

Software Engineer, Full Stack
Remote - USA

Coinbase Remote-first

Scalable services Circuit breakers Third Party integrations Buildkite Tracing Design Techniques Load balancing Caching KYC +54

USD 180K+

High Risk/Moderate Risk - Due Diligence Quality Control Analyst
For Those Who Work At Home, OH, United States

Fraud laws CDD BSA Anti-Money Laundering KYC Investigative Options Due Diligence Oral communication +12

Entry Mid Full Time

USD 70K+

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