Empleos de Kyb

Remote is hiring a Senior Product Manager for Fraud and Compliance to join its Fintech area.

The role involves preventing money laundering, handling regulatory inquiries, and ensuring compliance with financial regulations.

This role owns the customer onboarding process end to end, from initial document requests to account activation, including KYC/KYB reviews, risk assessment, and customer communication.

The FinCrime Ops Senior Specialist supports the Head of FinCrime Operations in executing and improving AML, fraud, transaction monitoring, sanctions screening, KYC/KYB onboarding, and regulatory…

Qonto is seeking a Staff Compliance Data Analyst to build the analytics foundations for compliance execution, including KYC/KYB funnel monitoring, remediation campaigns, and financial exposure.

Qonto is hiring a Customer KYC/KYB specialist for the German market, based in Barcelona.

JustMarkets, a global multi-asset broker, is seeking a Licensing Specialist to support legal operations across multiple jurisdictions.

Qonto is seeking a KYCB Manager for the French market to join its Barcelona team, handling KYC/KYB cases for company account opening and onboarding.