Customer Due Diligence Analyst Jobs

Who Are We? BimaKavach is reimagining how Indian businesses access protection - with technology, speed, and simplicity at the core of everything we do. We proudly serve 6,000+ companies, including names like Mokobara, Teachmint, Treebo, The Whole Truth, and CleverTap, and are…

About the Role We are looking for a Fraud Analyst to join our Risk Team, supporting the Personal Loans business by identifying, investigating, and mitigating fraud risks across the customer lifecycle. The role focuses on Early Warning Signals (EWS), trigger-based MIS, and fraud…

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer…

We are seeking a senior finance professional with a strategic mindset who thrives in a dynamic, private equity-backed business environment. This person will serve as a trusted financial advisor to the CEO and executive leadership team, providing analytical rigor and strategic…

About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice. We enable businesses to build financial…

A BOUT TIDE At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions, from invoicing to accounting. Tide…

About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including…

A decade plus, 85+ licenses, and a financial infrastructure spanning North America, Europe, the Mid

Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting at Airwallex in Singapore, Singapore. Full-time · On-site.

Associate Director, KYC at Airwallex in London, London, United Kingdom. Full-time.

If you’re ready to see your impact and unlock incredible career growth opportunities, join us, and build real wor

Specialist, Global KYC & Due Diligence at Ripple in London, SE15 4PU, United Kingdom.

SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and…

At bunq, we're on a mission to Make Life Easy for our users by creating the most user-centric banking experience out there. To deliver on that promise, we need to operate as a true local bank in every market we serve, not just a foreign provider with a local IBAN. That's where…