R
Berlin, Deutschland (On-site)
Raisin is the world’s leading platform for savings and investment products.
2 mo. ago
18 KYC jobs in Deutschland
Showing 1–18 of 18 jobs
P
Berlin, Deutschland (Hybrid)
ABOUT US Pliant is a European fintech specializing in B2B payment solutions.
2 mo. ago
R
Berlin, Deutschland (On-site)
Raisin is the world’s leading platform for savings and investment products.
2 mo. ago
R
Frankfurt, Hessen, Deutschland (On-site)
Raisin is the world’s leading platform for savings and investment products.
2 mo. ago
R
München, Bayern, Deutschland (On-site)
deine aufgaben Du verantwortest den Customer Success für unsere Fleet-Accounts und treibst Retention, Expansion und Partnerbeziehungen voran.
1 mo. ago
M
Berlin, Deutschland (Hybrid)
$180–300K / year
MoonPay Enterprise is for builders with something to prove.
3 wk. ago
QW
(Senior) Regulatory & Compliance Specialist (m/w/x)
QPLIX Wealth Management Software
München, Bayern, Deutschland (On-site)
in a nutshell Wir suchen eine:n Regulatory & Compliance Specialist , die/der eine führende Rolle beim Aufbau und der Weiterentwicklung unserer…
5 mo. ago
H
München, Bayern, Deutschland (Hybrid)
About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology.
2 mo. ago
U
Deutschland (Hybrid)
ABOUT US Unzer is a leading European fintech company with a mission to simplify international payments for e-commerce and retail businesses.
3 mo. ago
I
Berlin, Deutschland (On-site)
IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital…
3 mo. ago
S
Berlin, Deutschland (On-site)
Shine exists to help freelancers and small business owners reclaim the joy of working for themselves.
2 wk. ago
GS
Compliance, Data Privacy Officer, Vice President, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt, Hessen, Deutschland (On-site)
OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the…
2 mo. ago
1
Europe, Middle East, and Africa + 1 more (Remote)
€91.00 – €140.00 / hour
Updated: 07 July 2026 Freelance | 8–20 hrs/week | Remote (EU/UK) Are you an experienced KYC, CDD, or AML professional who instinctively spots gaps in…
4 mo. ago
M
KYC/AML Analyst
Midas
Germany (Remote)
← DevOps Engineer Founding Growth Marketer → Per E-Mail Facebook X / Twitter LinkedIn Xing Reddit Mehr ++ Pinterest Tumblr WhatsApp Evernote Pocket…
1 mo. ago
B
Remote (worldwide)
Your Purpose At Bitso, the Senior Mobile Software Engineer on the Registration Squad owns the identity verification and onboarding experience across…
2 wk. ago
W
Global Entity Operations Associate
WorkMotion
Western Europe + 2 more (Remote)
From €35K / year
Location: Remote (Within +/- 2 hours of CET) Contract type: Full-time Salary: Starting from €35,000 per annum gross, subject to location, skills and…
2 wk. ago
W
Global Entity Operations Associate
WorkMotion
Europe (Remote)
From €35K / year
Location: Remote (Within +/- 2 hours of CET) Contract type: Full-time Salary: Starting from €35,000 per annum gross, subject to location, skills and…
2 wk. ago