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.
4 roles
2moCustomer Support Manager…team of support specialists, setting clear expectations, reviewing quality, and developing their skills over time Diagnose recurring issues across onboarding, KYC, payments, and platform…
2moBusiness Process Red Team OperatorJPMorganChaseCybersecurity OperationsColumbus, OH; Jersey City, NJ; New York, NY; Wilmington, DE; Plano, TXhalf of JPMorganChase’s roles are under 25 days…and KYC (Know Your Customer) standards Relevant certifications such as those offered by Offensive Security (OSCP, OSEP), CREST (Certified Simulated Attack Specialist), SANS (GPEN…
3moStaff Engineer - Customer Onboarding…AI Specialist who views onboarding as an Intelligent Extraction and Reasoning problem, using LLMs to interpret merchant documents and automate complex KYC/Risk mapping…
6moCompliance Operations Specialist, JP…Experience conducting customer due diligence (CDD), Know Your Customer (KYC), transaction monitoring, and suspicious activity investigations. Knowledge of Japanese payment industry regulations, merchant acquiring…