1 to 25 of 195 Remote KYC Jobs

than a global leader in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation ...

Product Increments for Product success. Create & optimize Total Cost of Ownership (TCO) have knowledge of India stack - open banking (UPI), RBI regulations, and Systems (KYC, UIDAI) and apply the knowledge to solve technical dependencies. Understand Software Development Lifecycle: and interface, manage dependencies with different enterprise teams Compliance Risks Operations Cross ...

than a global leader in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation ...

analytics platform design experience Excellent stakeholder communication skills Experience with cloud platforms (AWS, Azure, or GCP) Desirable Experience in Financial Services, Fraud, AML, or KYC use cases CI / CD, DevOps, Docker / Kubernetes exposure Knowledge of data governance, quality, and security Degree in Computer Science, Data Engineering, or similar ...

than a global leader in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation ...

dual-hat remit. Design scalable, secure and high-performance solutions for transaction monitoring, sanctions screening and batch analytics. Translate AML and regulatory requirements (KYC, CDD, CRR) into actionable technical logic and platform capabilities. Work closely with compliance, fincrime, risk and product teams to prioritise features ...

Scala, Python and Databricks Skills we’d love to see / Amazing Extras: Experience delivering Quantexa in Financial Services, Fraud Detection, AML, or KYC domains. Exposure to DevOps and CI / CD pipelines, including tools such as Jenkins, GitHub Actions, or Azure DevOps. Familiarity with containerisation technologies like Docker ...

Scala, Python and Databricks Skills we’d love to see / Amazing Extras: Experience delivering Quantexa in Financial Services, Fraud Detection, AML, or KYC domains. Exposure to DevOps and CI / CD pipelines, including tools such as Jenkins, GitHub Actions, or Azure DevOps. Familiarity with containerisation technologies like Docker ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...

simple, reliable agile routines Work closely with Engineering, QA, and Design to establish compliant, user-friendly features Partner with Visa, the banking partners, and KYC / AML providers Use data and user insight to improve adoption, performance, and customer satisfaction What you'll bring: 5+ years as a Product Owner ...