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Financial Crime Specialist Kyc Jobs in Mumbai
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All Financial Crime Specialist Kyc Jobs All Jobs in Mumbai Remote Financial Crime Specialist Kyc Jobs
Data Analyst - Financial Crime
Ebury
Madrid Hybrid Direct
Anti-Financial Crime & Onboarding Manager
LHV Bank
London, England, United Kingdom Hybrid Manager Direct
Senior Analyst, Financial Crime Product Compliance
Checkout.com
London Hybrid Senior Direct
Financial Crime Operations Analyst
Paynovate
Brussels, BR Direct
Senior KYC Analyst
Our Vip Kyc Team
Singapore Onsite Senior Direct
Financial Crime Compliance Officer (VN2779)
Marex
London, GB Direct
Senior Product Manager - Financial Crime (KYC/KYB)
Ebury
León Hybrid Senior Direct
Senior Product Manager - Financial Crime (Fraud Prevention)
Ebury
León Hybrid Senior Direct
Financial Crime Compliance Controls Manager (VN2769)
Marex
London, GB Manager Direct
Anti-Financial Crime Expert (m/f/x)
Scalable GmbH
Berlin, BE, Germany Flexible mid Direct
Operations Leadership, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Manager Direct
Manager, KYC Operations
MoonPay
India - Remote Remote Manager Direct
Lead Data Scientist - Financial Crime
Mastercard
Toronto, Canada Remote Lead Direct
Werkstudent Financial Crime
Deloitte Netherlands
Rotterdam, ZH, Netherlands Onsite internship Direct
KYC Agent
Flatpay
London, GB Onsite Direct
Financial Crime Investigator - FTC - 12 months
TrueLayer
Dublin Hybrid Direct
Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Senior Direct
KYC Support Analyst
Pleo
Lisbon Direct
Financial Data Application Specialist
AlphaSense
Remote - United States Remote Direct
Financial Crime Investigator
Lendable
London/Kent Hybrid Direct
KYC Onboarding Analyst (Institutional Clients)
Ebury
Singapore Hybrid Direct
Financial Crime Specialist - KYC
Zopa
Manchester Hybrid Direct
Senior AML/KYC Onboarding Analyst, Funds & Complex Structures
iBanFirst
Paris, Paris, France Hybrid Senior Direct
KYC Analyst
Makati City, National Capital Region (NCR) Onsite Entry Direct
KYC Operations Team Lead
Wise
Hyderabad, IN Onsite mid Direct
Financial Accounting Specialist
Mercedes-Benz Financial Services India Private Limited
India-Maharashtra-Pune Mid Direct
Financial Analyst (Power BI Specialist)
Reolink
31 Kaki Bukit Road 3 , Techlink 06-02 , Singapore 417818 (Take Lift B) Onsite Mid Direct
Financial Planning Specialist (Aftersales Parts)
Mitsubishi Motors North America, Inc.
Franklin, TN Onsite Direct
Senior AML/KYC Onboarding Analyst, Funds & Complex Structures
iBanFirst
Paris, Paris, France Onsite Senior Direct
AML Specialist - Screening
LHV Bank
Tallinn Hybrid Direct
KYC Operations Expert (m/w/d) - Italian speaking
Scalable GmbH
Berlin, BE, Germany Onsite mid Direct
KYC Operations Expert (m/w/d) - Italian speaking
Scalable GmbH
Berlin, BE, Germany Onsite mid Direct
KYC Specialist
N26
Madrid, Madrid, Spain Onsite Direct
AVP, Financial Crime Compliance Investigation
Potential Risks
Singapore Onsite Senior Direct
Senior Financial Crime Investigator
Referrals Only
Remote (UK) Remote Senior Direct
KYC Analyst
Swissquote
St Julian's, MT Onsite entry Direct
KYC Analyst
Swissquote
St Julian's, MT Onsite entry Direct
Financial Reporting Specialist
Mercedes-Benz Financial Services India Private Limited
India-Tamil Nadu-Chennai Mid Direct
Assistant Manager - Process Training (AML/KYC/Financial Crime and compliance/Fintech)
WNS Global Services
Bangalore, KA, IN Onsite mid Direct
Assistant Manager - Process Training (AML/KYC/Financial Crime and compliance/Fintech)
WNS Global Services
Bangalore, KA, IN Onsite mid Direct
Financial Institutions Specialist – Freelance AI Trainer Project
Meridial
Worldwide - Remote Remote Entry Level Direct
KYC Operations Expert (m/w/d) - deutschsprachig
Scalable GmbH
Berlin, BE, Germany Onsite internship Direct
KYC Operations Expert (m/w/d) - deutschsprachig
Scalable GmbH
Berlin, BE, Germany Onsite internship Direct
Manager, Financial Crime Compliance & MLRO (Germany)
Airwallex
DE - Berlin Manager Direct
Financial Planning & Analysis Specialist
Climate First Bank
United States - Remote Remote Direct
Senior Operations Manager - KYC Commercials & BizOps
Tide
Sofia Senior Direct
Financial Controller
Mako
London, Greater London, England, United Kingdom Hybrid Senior Direct
Financial Counsellor
EACH
Hervey Bay, QLD, Australia Onsite entry Direct
Financial Analyst
BCB Group
London, England, United Kingdom Hybrid Mid Direct
Financial Planner
T. Rowe Price
Owings Mills, MD Remote Direct
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- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
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- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
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