KYC Jobs

Know your customer roles open now: KYC and KYB analysts, customer and enhanced due diligence, and onboarding compliance. Each role links to the employer’s own posting. Narrow by specialism or region, or set up an alert to hear about new KYC roles the day they post.

77 roles open now.

• Team Lead - CDD Risk, Onboarding at Adyen · Singapore
• Inbound KYC - Analyst at Carta · London, UK
• Fraud Investigator at Capital on Tap · Cardiff, UK
• Compliance Program Manager at Lightspark · Los Angeles, CA
• AML Analyst (CDD) at Mintos · Rīga, Latvia
• Deployment Strategist - Crypto Investigations at Chainalysis · Remote (USA)
• Due Diligence Analyst at Alpaca
• Head of KYC at Coinbase
• Compliance, Senior Associate at Coinbase
• Senior Product Manager - Agentic Payments at Rain · New York, NY
• Institutional Due Diligence Specialist, EU at Lightspark · Estonia
• CDD Risk Analyst at Adyen · San Francisco, CA
• Senior Product Manager - Consumer Lifecycle at SumUp · London, UK
• Product Manager Senior [KYB] at Plata Card · Mexico City, Mexico
• International Accounts & AML Analyst at Aries
• Specialist, Global KYC & Due Diligence at Ripple · London, UK
• New Accounts & KYC/KYB Specialist at Aries
• Onboarding & Transaction Monitoring Analyst at Mergemoney · Paris, FR
• Senior Product Manager at Transak · New York City, NY · London, UK
• Manager, KYC Due Diligence Policy & Strategy at Block, Inc. · Denver, CO
• Senior High Risk Trader Onboarding Analyst at Topstep
• Senior AML Specialist, KYB at Bybit · Vienna, Austria
• Senior AML Specialist, KYB at Bybit · Vilnius, Lithuania
• Senior AML Specialist, KYB at Bybit · Kuala Lumpur, Malaysia
• KYC Analyst at Coinflow · Chicago, IL
• Money Laundering Reporting Officer at Bybit
• Head of CDD and KYC, Americas at Adyen · Chicago, IL · San Francisco, CA
• Founding Senior Fraud & Risk Engineer — Stablecoin Neobank at Ihsan · Remote
• Risk Analyst (Onboarding) at Relay · Toronto, ON
• Director of Compliance at SoLo Funds · Los Angeles, CA · New York City, NY · San Francisco, CA
• Senior AML/KYC Onboarding Manager at Agora · USA
• Financial Crime Analyst at Rho · New York City, NY
• Senior Product Manager at Fun · New York, NY
• Product Manager, Stablecoin & Digital Assets at Jeeves
• Global KYC Manager at SumUp · Berlin, Germany
• AMLCO at Unlimit · Warsaw
• Compliance Officer at Douro Labs · Europe
• Principal Product Manager at nCino · London, UK
• Information Security Officer at Transak · Austria
• Legal Associate ($225k - $275k salary + bonus) at Pump.fun · New York
• Product Design Leader, Banking at gusto · New York City, NY · San Francisco, CA · Denver, CO
• KYC Operations Associate at AngelList · New York City, NY
• Senior Transaction Monitoring Specialist at Pleo · Madrid · Madrid, Spain · Lisbon, Portugal
• Head of Audit and Risk at Midnite · Gibraltar
• Compliance - AML Manager at Crypto.com · Chicago,IL
• Senior Product Manager at Paxos · New York City, NY
• Senior KYC Investigator at Mercury · San Francisco, CA · New York, NY · Portland · Remote (USA or CA)
• Compliance Lead, Financial Services and Bank Partnerships | Housing at EliseAI · New York, NY · Boston, MA · San Francisco, CA
• KYC Investigator - Ongoing Due Diligence at Mercury · San Francisco, CA · New York, NY · Portland, OR
• KYC/KYB Analyst - Japanese Speaker at Binance
• Founding Strategy & Ops at Footprint · New York City
• KYC EDD Operations Agent (German) at SumUp · Sofia, Bulgaria
• Senior Associate Inbound (KYC) at Carta · Hamilton, New Jersey · Sandy, Utah · Seattle, Washington
• Senior Product Manager, KYB at Moonpay · London - Hybrid
• Vice President, BSA/AML Operations – Cases at Pathward, N.A.
• Compliance Analyst at Sezzle · Mexico, Remote
• Junior Inbound Compliance Analyst (KYC) at Carta · San Francisco, CA or Seattle, WA
• Compliance Manager, BSA/AML at Upstart · Remote (USA)
• KYC Team Lead at Stake · Sydney, Australia
• Product Manager, Identity at Moonpay · London, UK
• Compliance Officer, Caymans at FalconX · New York City, NY
• Team Lead - Sub Customer Onboarding at Adyen · Madrid, Spain
• KYC Specialist at GoCardless · Riga, Latvia
• Weekend Onboarding Compliance Contractor at Rho · Salt Lake City, UT
• AML Compliance Analyst at Sezzle · Mexico, Remote
• Compliance Specialist at Swile · São Paulo, Brazil
• Senior Product Manager at InDrive · Limassol, Cyprus
• Legal Counsel, Fintech - New Payments at Satispay · Luxembourg, Luxembourg
• Customer Due Diligence Analyst at Pax2pay · Vilnius, Lithuania
• Senior Manager AFC Advisory (f/m/d) at Raisin · Berlin or Frankfurt, Germany
• Compliance Associate at Rain · New York, NY
• Compliance Analyst at Rain · New York, NY
• Compliance Analyst - Corporate Due Diligence at Taptap Send · Dubai; Brussels; Casablanca; London; Singapore
• Data Analyst - Fincrime Reporting at Ebury · Málaga
• Compliance Analyst: KYC/AML Monitoring and Screening at 1Money
• KYC/CDD/AML Specialist at 10x · EU/UK (Remote)
• KYC & TM Analyst (Part-Time) at Velocity · Warsaw, Poland