Know your customer jobs

Hybrid in Boston, Massachusetts

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5d ago

Our client, a leading regional financial institution, is seeking an experienced AML/KYC(Banking Oversight Analyst)" Location:Boston, MA(preferred)/ NYC/Johsnton RI (Hybrid) Duration:Long-Term Contract Summary: The Oversight Analyst is responsible for the ongoing monitoring, risk oversight, and governance of Commercial Third-Party Deposit Partners (CTPDPs). This role supports the Embedded Banking organization by executing monthly, quarterly, and ad hoc oversight activities designed to identify, a

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Contract

35 - 45

Business Specialist - Senior

Jacksonville, Florida

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28d ago

Title: Business Specialist - Senior Location: Jacksonville, FL Employment Type: Contract (3) Days a Week - Hybrid Compensation: Pay Range: $43.48-$44.00 Per HR Job Summary: Join our team as a Business Specialist in a hybrid setting in Jacksonville, FL. This contract role involves servicing and supporting clients, with a focus on investment and banking solutions. The ideal candidate will handle client inquiries, ensuring compliance with financial regulations, and leverage digital technology

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Third Party, Contract

$43.48 - $44

Delivery Lead-Payments

Jersey City, New Jersey

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6d ago

Delivery Lead - Payments Local candidates only ( Charlotte , NC or Jersey City , NJ ) Experience Required: 12-18 Years Extensive experience in Payments, Banking, Financial Services, or FinTech organizations with a strong track record of leading large-scale delivery programs, driving operational excellence, transformation initiatives, and stakeholder management across global payment ecosystems. 3. About the Role We are seeking an experienced Excellence Delivery Lead - Payments to drive delivery e

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Contract, Third Party

Depends on Experience

Lead Site Reliability Engineer - Corporate KYC

Houston, Minnesota

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11d ago

Job Description As a Lead Site Reliability Engineer at JPMorgan Chase within the Corporate Know Your Customer (KYC) Technology group, you hold a leadership role in your team, demonstrate strong knowledge across multiple technical domains, and advise others on the technical and business issues facing them. Take the lead and conduct resiliency design reviews, break up complex problems into digestible work for other engineers, act as a technical lead for medium to large-sized products, and provide

Full-time

Lead Site Reliability Engineer - Corporate KYC

Houston, Texas

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Today

Full-time

Principal Software Engineer-KYC Risk Assessment

Houston, Texas

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Today

Job Description If you are looking for a game-changing career, working for one of the world's leading financial institutions, you've come to the right place. As a Principal Software Engineer-KYC Risk Assessment at JPMorgan Chase within the Corporate Sector, you provide expertise and engineering excellence as an integral part of an agile data engineering team. To enhance, build, and deliver a trusted market leading Global Know Your Customer (KYC) and Risk Assessment Data Platform in a secure, s

Full-time

Google Cloud Platform Data Architect

Columbus, Indiana

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Today

Job Title: Google Cloud Platform Data Architect Location: Columbus, Indiana (Hybrid) Primary Skill : Cloud Google Cloud Platform, Data Modeling, Google Cloud Platform 12+ Years experience required Job Description : Data Engineering & Modeling Data Modeling, Logical Data Modeling, Physical Data Modeling, Dimensional Data Modeling, Data Vault Modeling, Data Engineering, Enterprise Data Models, Data Pipelines, Data Governance, Data Architecture, Data Mesh, Lakehouse Architecture Real-Time Data P

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Full-time, Part-time, Contract, Third Party

Business Analyst – Credit Card Lending (Loan Origination)-W2 preferred

Remote

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17d ago

JD: Role Summary We are looking for a Business Analyst with hands-on experience in credit card and loan origination systems to bridge business requirements with technical delivery. They will be working across risk, credit ops, product, and engineering teams to improve origination workflows, decisioning, and customer onboarding. Key Responsibilities * Gather and document business requirements for credit card application and loan origination processes (application intake, underwriting, decisioning

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Contract

Depends on Experience

Senior Data Scientist - Big Data R&D, Identity Graph & KYC

San Francisco, California

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Today

Why Socure? Socure is building the identity trust infrastructure for the digital economy - verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day. We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predi

Full-time

USD 170,000.00 - 200,000.00 per year

Data Scientist II - Big Data R&D, Identity Graph & KYC

San Francisco, California

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Today

Full-time

USD 140,000.00 - 170,000.00 per year

Staff Engineer - Customer Onboarding

Chicago, Illinois

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Today

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 for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at sc

Full-time

USD 235,000.00 - 317,000.00 per year

Senior Manager, Software Engineering - Identity Platform

San Francisco, California

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Today

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 creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs. If you're rea

Full-time

USD 232,000.00 - 290,000.00 per year

Senior Manager, Software Engineering - Identity Platform

San Francisco, California

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11d ago

Full-time

USD 232,000.00 - 290,000.00 per year

Regulatory Compliance Analyst

San Antonio, Texas

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Today

RESPONSIBILITIES: Kforce has a client that is seeking a Regulatory Compliance Analyst in San Antonio, TX. Summary: As a Senior Analyst you will play a key role in defining the evolution of regulatory compliance while helping financial institutions combat global illicit finance. Join our industry-defining team focused on regulatory compliance, anti-money laundering and a broad range of financial crimes matters. We use unparalleled insights into regulatory compliance and financial crimes issues t

Contract

$29.75 - $40.25 hourly

AI Safety and Responsible AI Lead

Jersey City, New Jersey

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Today

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking I Safety and Responsible AI Lead to join our team in Jersey City, New Jersey (US-NJ), United States (US). Job Description: AI Safety & Responsible AI Lead Responsible AI / AI Governance / Model Risk / Ethical AI Role purpose Define and operationalize Responsible AI practice

Full-time

USD 75.00 - 85.00 per hour

AI Safety and Responsible AI Lead

Jersey City, New Jersey

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Today

Req ID: 382100 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a AI Safety and Responsible AI Lead to join our team in Jersey City, New Jersey (US-NJ), United States (US). AI Safety & Responsible AI Lead Responsible AI / AI Governance / Model Risk / Ethical AI Role purpose Define and operationalize Responsible AI prac

Full-time

USD 155,700.00 - 259,500.00 per year

Head of Product, Trust (Risk/Identity)

San Francisco, California

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11d ago

Block builds simple, powerful tools that make progress towards an economy that's truly open to all. Each of our brands unlocks different aspects of the economy for more people. Square makes commerce and financial services accessible to sellers. Cash App is the easy way to spend, send, and store money. Afterpay is transforming the way customers manage their spending over time. TIDAL is a music platform that empowers artists to thrive as entrepreneurs. Bitkey is a simple self-custody wallet built

Full-time

USD 304,500.00 - 456,700.00 per year

Operations Analyst

Chicago, Illinois

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17d ago

About Akuna: Akuna Capital is an innovative trading firm with a strong focus on collaboration, cutting-edge technology, data driven solutions, and automation. We specialize in providing liquidity as an options market-maker - meaning we are committed to providing competitive quotes that we are willing to both buy and sell. To do this successfully, we design and implement our own low latency technologies, trading strategies, and mathematical models. Our Founding Partners first conceptualized Akuna

Full-time

USD 75,000.00 per year

Product Manager – Trust & Safety

San Francisco, California

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16d ago

Our client, a leading global technology and online marketplace company, is looking to hire a Product Manager Trust & Safety in Remote (US) Pay Rate Range: $79/hr to $89/hr W2. Responsibilities:Define the vision, strategy, and roadmap for Trust & Safety products focused on improving user safety across the platform. Lead cross-functional teams including Engineering, Data Science, Design, Operations, and Policy to successfully deliver product initiatives. Own and prioritize the product backlog bas

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Contract

$89.13 - $89.13

Client Integration Officer

New York, New York

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Today

Software Guidance & Assistance, Inc., (SGA), is searching for a Client Integration Officer for a CONTRACT assignment with one of our premier Financial Services clients in New York, NY. The Client Integration Team is a critical component of our organization, playing a key role in facilitating seamless onboarding of our clients across various segments, including Hedge Funds, Regulated Funds, Banks, Insurance companies, Pension Funds, and Public Institutions. Our team's mission is to partner with S

Contract