1
Europe, Middle East, and Africa + 1 more (Remote)
91,00–140,00 € pro Stunde
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…
vor 5 Monaten
23 KYC-Jobs
Zeige 1–20 von 23 Jobs
BP
Senior Compliance Officer - Onboarding
Beyond Potentials
Kanton Genf, Schweiz (Vor Ort)
Your future employer Our client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base.
vor 2 Monaten
R
Berlin, Deutschland (Vor Ort)
Raisin is the world’s leading platform for savings and investment products.
vor 6 Tagen
R
Berlin, Deutschland (Vor Ort)
Raisin is the world’s leading platform for savings and investment products.
vor 2 Monaten
P
Berlin, Deutschland (Hybrid)
ABOUT US Pliant is a European fintech specializing in B2B payment solutions.
vor 3 Monaten
R
Berlin, Deutschland (Vor Ort)
Raisin is the world’s leading platform for savings and investment products.
vor 3 Monaten
M
KYC/AML Analyst
Midas
Deutschland (Remote)
← DevOps Engineer Founding Growth Marketer → Per E-Mail Facebook X / Twitter LinkedIn Xing Reddit Mehr ++ Pinterest Tumblr WhatsApp Evernote Pocket…
vor 2 Monaten
A
Genf, Kanton Genf, Schweiz (Vor Ort)
Klicken Sie auf den Bewerben-Button, um die Beschreibung zu sehen.
vor 3 Monaten
R
Frankfurt, Hessen, Deutschland (Vor Ort)
Raisin is the world’s leading platform for savings and investment products.
vor 2 Monaten
R
München, Bayern, Deutschland (Vor Ort)
deine aufgaben Du verantwortest den Customer Success für unsere Fleet-Accounts und treibst Retention, Expansion und Partnerbeziehungen voran.
vor 1 Monat
B
Remote (weltweit)
Your Purpose At Bitso, the Senior Mobile Software Engineer on the Registration Squad owns the identity verification and onboarding experience across…
vor 3 Wochen
M
Berlin, Deutschland (Hybrid)
180.000–300.000 $ pro Jahr
MoonPay Enterprise is for builders with something to prove.
vor 4 Wochen
S
Luxemburg (Hybrid)
Please note that this opportunity requires relocation to our Luxembourg office.
vor 2 Wochen
QW
(Senior) Regulatory & Compliance Specialist (m/w/x)
QPLIX Wealth Management Software
München, Bayern, Deutschland (Vor Ort)
in a nutshell Wir suchen eine:n Regulatory & Compliance Specialist , die/der eine führende Rolle beim Aufbau und der Weiterentwicklung unserer…
vor 5 Monaten
H
München, Bayern, Deutschland (Hybrid)
About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology.
vor 3 Monaten
MG
Baar, Kanton Zug, Schweiz (Vor Ort)
Mid/long-term deal origination, structuring, execution & management Market access focal point for the assigned region’s counterparties Originate LNG…
vor 7 Monaten
S
Head of Crypto
Satispay
Zürich, Kanton Zürich, Schweiz (Hybrid)
About us Traditional banking has never really given people control over their financial life.
vor 4 Tagen
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.
vor 3 Monaten
BP
Responsable de l'équipe AMLC (AML Committee)
Beyond Potentials
Kanton Genf, Schweiz (Vor Ort)
Votre futur employeur Notre client est une banque privée internationale de renom, reconnue pour son expertise et son engagement envers les plus hauts…
vor 4 Monaten
S
Berlin, Deutschland (Vor Ort)
Shine exists to help freelancers and small business owners reclaim the joy of working for themselves.
vor 3 Wochen