R
Berlin, DE (Vor Ort)
Raisin is the world’s leading platform for savings and investment products.
vor 2 Monaten
18 KYC-Jobs in Deutschland
Zeige 1–18 von 18 Jobs
P
Berlin, DE (Hybrid)
ABOUT US Pliant is a European fintech specializing in B2B payment solutions.
vor 2 Monaten
R
Berlin, DE (Vor Ort)
Raisin is the world’s leading platform for savings and investment products.
vor 2 Monaten
R
Frankfurt am Main, Hesse, DE (Vor Ort)
Raisin is the world’s leading platform for savings and investment products.
vor 2 Monaten
R
München, Bavaria, DE (Vor Ort)
deine aufgaben Du verantwortest den Customer Success für unsere Fleet-Accounts und treibst Retention, Expansion und Partnerbeziehungen voran.
vor 1 Monat
M
Berlin, DE (Hybrid)
180.000–300.000 $ pro Jahr
MoonPay Enterprise is for builders with something to prove.
vor 3 Wochen
QW
(Senior) Regulatory & Compliance Specialist (m/w/x)
QPLIX Wealth Management Software
München, Bavaria, DE (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, Bavaria, DE (Hybrid)
About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology.
vor 2 Monaten
U
DE (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
I
Berlin, DE (Vor Ort)
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…
vor 3 Monaten
S
Berlin, DE (Vor Ort)
Shine exists to help freelancers and small business owners reclaim the joy of working for themselves.
vor 2 Wochen
GS
Compliance, Data Privacy Officer, Vice President, Frankfurt
Goldman Sachs AG MesseTurm
Frankfurt am Main, Hesse, DE (Vor Ort)
OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the…
vor 2 Monaten
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 4 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 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 2 Wochen
W
Global Entity Operations Associate
WorkMotion
Western Europe + 2 more (Remote)
Ab 35.000 € pro Jahr
Location: Remote (Within +/- 2 hours of CET) Contract type: Full-time Salary: Starting from €35,000 per annum gross, subject to location, skills and…
vor 2 Wochen
W
Global Entity Operations Associate
WorkMotion
Europe (Remote)
Ab 35.000 € pro Jahr
Location: Remote (Within +/- 2 hours of CET) Contract type: Full-time Salary: Starting from €35,000 per annum gross, subject to location, skills and…
vor 2 Wochen