KYC HUB jobs in Remote

Hybrid in New York, New York

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Yesterday

Please share the resumes to Title: Core Java Developer with Firco Experience Visa : H1B Transfers Work location: New York City, NY (Hybrid, 3 Days in a Week) Our Challenge: We are seeking a highly skilled Senior Core Java Developer with extensive experience in RestAPI development, Microservices architecture, and Azure Cloud. The ideal candidate will possess strong SQL database expertise and have hands-on experience with Firco (Sanction Tool). Key Responsibilities: Design, develop, and maintain s

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Contract

Depends on Experience

KYC Operations Associate Analyst - Business

Austin, Texas

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8d ago

Company Description 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission an

Full-time

Head of CDD & KYC, North America + LATAM

Chicago, Illinois

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11d ago

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 environment with opportunities to succeed, backed by the culture and support needed to truly own their careers. We are motivated individuals who tackle unique challenges at scale and solve them together. We deliver innova

Full-time

USD 160,000.00 per year

Backend Engineer, Periodic KYC Reviews

New Jersey

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Today

Your role Are you passionate about bringing systems to life? Are you good at problem solving, finding solutions? Are you interested in leading people to improve digital client on-boarding processes using technology and drive revenue, profitability, and NPS for the firm? We're looking for a Java Engineer to help us build and deliver an enterprise digital Client due diligence platform including Initial Due Diligence (KYC/AML) and Period due diligence (PKR) platforms. Delivery responsibility: des

Full-time

USD 150,000.00 - 205,000.00 per year

AML/KYC Integration Developer (Firco & Bridger Insight)

Remote

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26d ago

AML/KYC Integration Developer (Firco & Bridger Insight) Specialization: Mandatory experience with Firco and LexisNexis Bridger Insight Location: Any location in the USA (Remote acceptable) Mandatory Skills: Hands-on experience with BOTH Firco and LexisNexis Bridger Insight (Bridger) productsStrong Java / J2EE development backgroundProven experience integrating AML/KYC screening tools into enterprise systemsKnowledge of AML, sanctions screening, and KYC compliance workflowsExpertise in API integr

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Contract, Third Party

$60 - $70

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KYC HUB jobs in Remote