KYC jobs

6 open roles for kyc, updated continuously as employers post them.

Operations Manager

ICICI Bank · Hyderabad, India

Full-time Operations Manager position in Gachibowli, Hyderabad, for a graduate with 2 to 5 years of experience. The role covers reconciliation, transaction processing, compliance, turnaround-time control and operational reporting.

On-siteManagerFull-time
Banking OperationsReconciliationTransaction ProcessingRegulatory Compliance +5
4 days ago

RM - Farmer Finance

ICICI Bank · Haryana, India

ICICI Bank is hiring Relationship Managers for Farmer Finance in Haryana to acquire and serve agricultural lending customers. The role focuses on Kisan Credit Cards, rural-market development, customer relationships and portfolio quality.

On-siteEntry levelFull-time
Relationship ManagementFarmer FinanceAgricultural LendingKisan Credit Card +6
4 days ago

Pre-Sales Solutions Architect

Praxent · specific states, United States

Praxent is hiring a remote Pre-Sales Solutions Architect to shape Microsoft, Azure, data, and AI-agent solutions for financial-services clients. The role suits a commercially fluent financial-services technologist with Microsoft-channel experience and a record of leading complex proposals.

RemotePrincipalFull-time $225,000 – $255,000 a year
Solutions ArchitecturePre-SalesAzureMicrosoft Fabric +15
7 days ago

Treasury Analyst

Wabtec Corporation · Mexico

Remote Mexico-based treasury role supporting cash, liquidity, banking, and FX work for Wabtec’s Latin American entities. It is aimed at bilingual finance professionals with two to five years of treasury, cash-management, or corporate-finance experience.

RemoteEntry levelFull-time
TreasuryCash ManagementLiquidity ManagementForeign Exchange +6
7 days ago

KYC Review Analyst Senior- Ops

City National Bank · United States

A senior KYC and AML compliance role reviewing commercial banking clients and prospects across the United States. It is intended for professionals with banking operations and BSA/AML investigation experience.

On-siteSeniorFull-time $71,869 – $114,797 a year
KYCAMLBSAEnhanced Due Diligence +8
8 days ago

Technical Product Manager - AI Investing App

Bjakcareer · United States

BJAK is hiring a remote Technical Product Manager to lead an AI-enabled investing product through technical, regulatory and operational launch gates. The role suits a technically fluent product leader with experience in regulated finance or a strong ability to learn the domain.

RemoteManagerFull-time
Technical Product ManagementSystem DesignAPIsQueues +10
9 days ago

Browse by work mode