WiseTallinn, Estonia+1 more
2+ yrs Not disclosed
As part of our team, you will be helping us create an entirely new network for the world's money.
On-site / hybridOperations Today
KPIsAML / KYC
Any levelApply on SmartRecruiters
Find jobs
Open roles from companies' own career pages. Jobs open to India and with visa sponsorship come first.
5 jobs· posted in the last 30 days
Words match in any order. Also matching: analyst / analytics
10 older open jobs are hidden.
CitiMumbai Maharashtra India+1 more
1–3 yrs Not disclosed
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the…
On-site / hybridOperations 1 day ago
AIMachine LearningGenerative AIProgram ManagementAML / KYC
Any levelApply on Workday
CitiMumbai Maharashtra India+7 more
Not disclosed
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and…
On-site / hybridOperations 1 day ago
Program ManagementAML / KYC
Any levelApply on Workday
CitiMumbai Maharashtra India
2–5 yrs Not disclosed
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance…
On-site / hybridOperations 1 day ago
Program ManagementAML / KYC
Any levelApply on Workday
WiseSão Paulo, Brazil
Not disclosed
As part of our team, you will be helping us create an entirely new network for the world's money.
On-site / hybridOperations 8 days ago
Risk ManagementAML / KYC
SeniorApply on SmartRecruiters