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Hyderabad, , India permanent
LeadershipPeople ManagementOperational ManagementPerformance ManagementExpertise Sharing

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 17, 2026 View Details

Intern, KYC Operations

LSEG (London Stock Exchange)

Colombo, Sri Lanka permanent
Financial ManagementAnalyticalProblem SolvingMicrosoft OfficeEnglish ProficiencyInterpersonal SkillsTeam Player

Position Summary   This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering. The KYC Operations function is specialist in, but not limited t...

April 17, 2026 View Details
Tallinn, , Estonia permanent
Enhanced Due DiligenceCustomer AnalysisTransaction ReviewRisk AssessmentRegulatory ComplianceCustomer Records ManagementCommunication SkillsProblem SolvingInformation Gathering

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 14, 2026 View Details
Hyderabad, , India permanent
Team LeadershipPeople ManagementOperational ManagementPerformance ManagementExpertise SharingSystems and Execution

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 15, 2026 View Details
Tallinn, , Estonia Hybrid permanent
Team LeadershipPeople ManagementOperational ManagementPerformance ManagementExpertise Sharing

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 9, 2026 View Details
Singapore, Singapore, Singapore permanent
Customer ServiceKYC AnalysisDocumentationEmail CommunicationRegulatory ComplianceCustomer Onboarding

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

April 13, 2026 View Details
São Paulo, , Brazil permanent
KYC ComplianceEnhanced Due DiligenceRisk AssessmentCustomer AnalysisTransaction ReviewRegulatory KnowledgeProject LeadershipCustomer CommunicationData ResearchSAR Drafting

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 8, 2026 View Details
Tallinn, , Estonia permanent
Team LeadershipPeople ManagementOperational ManagementPerformance ManagementRegulatory Compliance

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 31, 2026 View Details
Berlin, BE, Germany Hybrid permanent
AMLKYCCritical ThinkingDecision MakingDocument ReviewRegulated EnvironmentHigh-VolumeCustomer Service PrioritizationFraud PreventionCompliance

Scalable Capital ist eine führende digitale Investment- und Banking-Plattform mit Vollbanklizenz und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker können Kun...

March 31, 2026 View Details

Senior Executive, KYC Operations

LSEG (London Stock Exchange)

Colombo, Sri Lanka permanent
AMLFinancial CrimeData AnalysisReportingRisk AssessmentQuality ControlCustomer ServiceTraining DeliveryRegulatory ComplianceKYC Operations

This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering. The KYC Operations function is specialist in, but not limited to, onboarding and c...

March 24, 2026 View Details
São Paulo, , Brazil permanent
Customer Due DiligenceEnhanced Due DiligenceRisk AssessmentTransaction MonitoringDocumentationRecord KeepingRisk ManagementComplianceCustomer CommunicationData Privacy

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 12, 2026 View Details
Hyderabad, , India permanent
Customer ServiceRisk AssessmentCustomer Due DiligenceEnhanced Due DiligenceTransaction MonitoringData PrivacyDocument Management

Important Note for Applicants: As part of our application process, you will receive an assessment immediately upon applying. This assessment is designed to take approximately 30 minutes and must be c...

March 18, 2026 View Details

KYC Operations Agent

DeliveryHero

Iraklio, , Greece permanent
Customer ServiceProblem SolvingCommunicationTeam PlayerMultitaskingAttention to DetailData AnalysisRegulatory ComplianceFinancial ModelingGreek and English Fluency

efood is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries...

February 12, 2026 View Details
Tallinn, , Estonia Hybrid permanent
Team LeadershipPeople ManagementOperational ManagementPerformance ManagementExpertise Sharing

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 13, 2026 View Details
Mumbai Hybrid permanent
AnalystDue DiligenceRisk AssessmentClient CommunicationRegulationsProcess ImprovementShift Work

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of ...

March 12, 2026 View Details
Tallinn, , Estonia Hybrid permanent
Strategic OwnershipOperational ExcellencePerformance AccountabilityStakeholder AdvocacyRegulatory KnowledgeData-Driven Decision MakingEnglish Proficiency

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 17, 2026 View Details
Budapest, , Hungary permanent
Customer Due DiligenceEnhanced Due DiligenceRisk AssessmentTransaction MonitoringDocumentationRecord KeepingRegulatory ComplianceData PrivacyRisk EscalationAML

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 6, 2026 View Details
São Paulo, , Brazil permanent
LeadershipPeople ManagementOperational ManagementPerformance ManagementExpertise SharingPlanning and ExecutionStakeholder Advocacy

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 2, 2026 View Details
Tallinn, , Estonia Hybrid permanent
LeadershipPeople ManagementOperational ManagementPerformance ManagementExpertise SharingPlanning and Execution

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 3, 2026 View Details
Tallinn, , Estonia permanent
Enhanced Due DiligenceAML Risk AssessmentCustomer FlowRegulatory ComplianceCommunication SkillsData ResearchInternal Stakeholder CoordinationKYC Records ManagementDiscretion in Prioritization

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 4, 2026 View Details
Tallinn, , Estonia permanent
Enhanced Due DiligenceFinancial ModelingRisk AnalysisCustomer ServiceCommunication SkillsOrganizational SkillsProblem SolvingRegulatory ComplianceAML Regulations

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 4, 2026 View Details

Intern, KYC Operations

LSEG (London Stock Exchange)

Colombo, Sri Lanka permanent
Financial ManagementAnalytical SkillsProblem SolvingMicrosoft OfficeEnglish ProficiencyInterpersonal SkillsTeam Player

This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering. The KYC Operations function is specialist in, but not limited to, onboarding and cu...

March 7, 2026 View Details
Tallinn, , Estonia Hybrid permanent
Customer Due DiligenceEnhanced Due DiligenceRisk AssessmentTransaction MonitoringDocumentationRecord KeepingComplianceData PrivacyFailure ToleranceEscalation

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 6, 2026 View Details

Executive, KYC Operations

LSEG (London Stock Exchange)

Colombo, Sri Lanka permanent
AMLFinancial CrimeRisk AnalysisData AnalysisSanctions ScreeningKYCAML ComplianceCustomer ServiceQuality ControlRegulatory Knowledge

Position Summary  This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering. The KYC Operations function is specialist in, but not limited to,...

March 5, 2026 View Details
Tallinn, , Estonia permanent
Team LeadershipPeople ManagementOperational ManagementPerformance Management

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 2, 2026 View Details
Hyderabad, , India permanent
LeadershipPeople ManagementOperational ManagementPerformance ManagementExpertise SharingCapital Planning and Execution

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 27, 2026 View Details
Tallinn, , Estonia Hybrid permanent
Customer ServiceCustomer Due DiligenceEnhanced Due DiligenceRisk AssessmentTransaction MonitoringDocumentationComplianceProcess ImprovementTeam CollaborationFinancial Regulations

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 25, 2026 View Details
Portugal Remote permanent
Due DiligenceAML ComplianceClient OnboardingRegulatory StandardsProcess ManagementPrioritizationCommunicationCollaborationStakeholder ManagementKYC Reviews

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to p...

April 4, 2025 View Details
Barcelona, Spain (Barcelona) Remote permanent
AnalyticalProblem-SolvingCustomer-OrientedRegulatory KnowledgeAML RegulationsKYC ComplianceFinancial Data AnalysisTransaction Monitoring

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their finan...

February 23, 2026 View Details
Barcelona, Spain; Vienna, Vienna, Austria (Barcelona, Vienna) Remote permanent
AnalyticalProblem-SolvingRegulatory KnowledgeAML RegulationsKYC ComplianceCustomer ServiceTransaction MonitoringFinancial Data Analysis

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their finan...

February 23, 2026 View Details
São Paulo, , Brazil permanent
Customer Due DiligenceEnhanced Due DiligenceRisk AssessmentTransaction MonitoringDocumentation and Record KeepingRisk EscalationCustomer CommunicationKYC ComplianceData Privacy RegulationsInternal Risk Tolerance

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 19, 2026 View Details
Barcelona, Spain (Barcelona) Remote permanent
AnalyticalProblem-SolvingCustomer-OrientedRegulatory KnowledgeAML RegulationsKYC ComplianceFinancial CrimeProof of Concept Processes

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their finan...

February 18, 2026 View Details
Hyderabad, , India permanent
KYCEnhanced Due DiligenceCustomer AnalysisTransaction ReviewRisk AssessmentRegulatory ComplianceProject ManagementGuidanceSAR Drafting

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 17, 2026 View Details
Hyderabad, , India permanent
Team LeadershipPeople managementOperational managementPerformance management

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 17, 2026 View Details
Berlin, Berlin, Germany (Berlin, Hamburg) Hybrid permanent
Financial Crime PreventionData Engineering ToolsExcelTransaction MonitoringRegulatory ComplianceAML Operations

Raisin is the world's leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interes...

February 16, 2026 View Details
Berlin, BE, Germany Hybrid permanent
AMLKYCCritical ThinkingDecision MakingAttention to DetailRegulated Environment ExperiencePrioritized WorkHigh-Volume EnvironmentDeadline Compliance

Scalable Capital ist eine führende digitale Investment- und Banking-Plattform mit Vollbanklizenz und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker können Kun...

February 13, 2026 View Details
Kuala Lumpur, , Malaysia permanent
LeadershipProcess ImprovementProblem SolvingTeam ManagementQuality AssuranceCustomer ServiceRisk ManagementCompliance

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 13, 2026 View Details
Portugal Remote permanent
Technical SkillsAsset RefreshProcess ManagementPriorities ManagementCollaborationCommunicationLeadershipKYC Requirements

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to p...

February 13, 2026 View Details

KYC Operations Agent

DeliveryHero

Iraklio, , Greece permanent
Customer ServiceCommunicationProblem-SolvingTeam PlayerMulti-taskingCritical ThinkingAttention to DetailData AnalysisFinancial RegulationsSpanish and English Fluency

efood is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries...

February 10, 2026 View Details
Tallinn, , Estonia Hybrid permanent
Strategic OwnershipOperational ExcellencePerformance AccountabilityStrong stakeholder relationship managementData-Driven Decision MakingEnglish Communication

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 6, 2026 View Details
Budapest, , Hungary Hybrid permanent
Customer Due DiligenceEnhanced Due DiligenceRisk AssessmentTransaction MonitoringRecord KeepingComplianceData PrivacyRisk ToleranceEscalation

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

January 13, 2026 View Details
Hyderabad, , India permanent
Customer ServiceKYC ImplementationCommunicationAttention to DetailRegulatory ComplianceProblem SolvingRecord KeepingCollaborationProcess ImprovementFraud Detection

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

January 27, 2026 View Details
São Paulo, , Brazil Hybrid permanent
KYC ComplianceEnhanced Due DiligenceCustomer AnalysisTransaction ReviewRisk AssessmentRegulatory KnowledgeReportingProject LeadershipCustomer OnboardingData Research

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 2, 2026 View Details
São Paulo, , Brazil permanent
Accounting Team LeadershipPeople managementOperational managementPerformance managementExpertise SharingExecutingBoard Stakeholder Engagement

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 2, 2026 View Details
Tallinn, , Estonia permanent
Enhanced Due DiligenceCustomer Behavior AnalysisAML RegulationsRisk AssessmentComplianceCustomer Records ManagementCommunication SkillsPrioritizationProblem SolvingRegulatory Compliance

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 4, 2026 View Details
Tallinn, , Estonia permanent
Enhanced Due DiligenceCustomer AnalysisAML RegulationsRisk AssessmentFinancial ModelingRegulatory ComplianceInternal CommunicationCustomer Claims ReviewRisk AppetiteData Analysis

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 4, 2026 View Details
Tallinn, , Estonia Hybrid permanent
LeadershipPeople ManagementOperational ManagementPerformance ManagementExpertise SharingExecuting

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 4, 2026 View Details
São Paulo, , Brazil Hybrid permanent
Team LeadershipPeople ManagementOperational ManagementPerformance Management

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 4, 2026 View Details
Hyderabad, , India permanent
Team LeadershipPeople ManagementOperational ManagementPerformance ManagementExpertise SharingExecuting

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 5, 2026 View Details
Location not specified Remote
KYC Process ManagementRisk AssessmentDocument ManagementData VerificationCustomer ScreeningCompliance with LegislationFinancial ModelingCompliance ReportingDecision MakingTeam Leadership

GRUPO BNP PARIBAS El Grupo BNP Paribas es el principal banco de la Unión Europea y uno de los más importantes a nivel internacional. Contamos con cerca de 185.000 empleados en 65 países. En España so...

February 6, 2026 View Details