Kyc Team Lead Jobs

Screening Analyst II at Coinbase in Hyderabad, India. Full-time · On-site · From ₹10L/yr.

Compliance, Senior Associate at Coinbase in Canada. Remote · C$122.1K/yr.

Affirm’s Identity team is mission-critical to the customer checkout experience. When a customer chooses Affirm, one of the first steps is an identity check, and our ability to make the right decision directly impacts conversion, revenue, fraud exposure, and regulatory…

Identity at Affirm is mission-critical; it is the very first step of the customer journey and the foundation of global expansion. The International Expansion Unit (IEU) owns Identity for every market outside North America, placing our team at the center of Affirm’s global…

Staff Software Engineer, Backend (Identity International) at Affirm in Poland. Full-time · Remote · $576K – $864K/yr.

Staff Software Engineer, Backend (Identity International) at Affirm in Spain. Full-time · Remote · €103K – €139K/yr.

Senior Software Engineer, Backend (Identity International) at Affirm in Spain. Full-time · Remote · €86K – €122K/yr.

Senior Software Engineer, Backend (Identity International) at Affirm in Poland. Full-time · Remote · $384K – $576K/yr.

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our…

About Us OpenFX is on a mission to move money as freely as data, unrestricted by time zones, banking hours, or legacy systems. We are building the infrastructure that will power the next generation of cross-border payment systems for institutions. The team's execution has been…

Help People Take Control of Their Finances — Join Us at Anyfin At Anyfin, we believe financial power belongs in the hands of the people. Since 2017, we’ve helped customers across Sweden, Finland, Norway, and Germany save millions by refinancing expensive consumer credit. And…

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and…

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an…

Fraud Operations Analyst at bunq in Istanbul, İstanbul, Türkiye. Full-time · Hybrid.

Fraud Operations Analyst - Night Shift at bunq in Istanbul, İstanbul, Türkiye. Full-time · Hybrid.