Jobs
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Searching titles and descriptions for “KYC Specialist”. A match may be a passing mention rather than the job itself. Titles only.
6 roles
34dAML Senior Expert…KYC / Customer Due Diligence - Own the KYC/CDD framework: set standards for client identification, expediente integration, transactional profile construction, and the enhanced due diligence…
38dSpecialist Solutions Architect - Money Management (APAC and Greater China)…About The Team Specialist Solutions Architects (SSA) are domain experts aligned to specific Stripe solutions and customer buying centers. We have in-depth knowledge…
39dSpecialist, Expense Operations…1+ years of KYC/KYB compliance within the fintech or travel sector Critical thinker, thinking outside of the box and pushing for resolutions Strong…
51dInvestor Services Specialist…Specialist to own the self-directed investor experience. This supports every retail investor who puts capital in through usvc.com, from their first KYC…
- 54dChief Compliance Officer (APAC)
…Ensure Stripe's global regulatory compliance, financial crimes and ERM frameworks, policies, and controls (e.g., KYC, transaction monitoring, regulatory reporting, risk assessment, training…
58dAssociate, External RFI Transaction Monitoring…As a Channel RFI Senior Analyst, you will be the first‑line specialist handling external enquiries received via our channel RFI mailbox from correspondent…