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Manager Investigations Kyc
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Active Manager Investigations Kyc roles are indexed directly from company ATS systems — Greenhouse, Lever, Workday, Ashby, and 15+ others. Advertised salaries average $1302k/year based on live listings. 24% of roles are remote-friendly. These listings don't come from other job boards — they're pulled from source, so many won't appear on LinkedIn, Indeed, or Glassdoor.

Open Roles

0

Avg Salary

$1302k

Remote-Friendly

24%

Added This Week

22

50 shown

Manager, KYC Operations

MoonPay

India - Remote Remote Manager Direct
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Investigations Manager I, Investigations

AOSP-V - M26

PHL Onsite Manager Direct
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Investigations Manager I, Investigations

AOSP-V - M26

PHL Onsite Manager Direct
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Supervisor, Fraud Investigations

Airbnb

Gurugram, India Lead Direct
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Senior KYC Analyst

Our Vip Kyc Team

Singapore Onsite Senior Direct
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Global Investigations Manager

TRM Labs

Washington DC Hybrid Manager Direct
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KYC Agent

Flatpay

London, GB Onsite Direct
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Financial Investigations Accountant

[Singapore, [Singapore], null, null, null, SG] Direct
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Lead, All-Source Investigations

TRM Labs

Washington DC Hybrid Lead Direct
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FinCrime Investigator - AML Investigations

Wise

São Paulo, BR Hybrid mid Direct
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KYC Support Analyst

Pleo

Lisbon Direct
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KYC Analyst

Makati City, National Capital Region (NCR) Onsite Entry Direct
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Sr. Investigations Analyst

SpaceX

Hawthorne, CA, United States Onsite Senior Direct
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KYC Onboarding Analyst (Institutional Clients)

Ebury

Singapore Hybrid Direct
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Senior Operations Manager - KYC Commercials & BizOps

Tide

Sofia Senior Direct
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KYC Operations Team Lead

Wise

Hyderabad, IN Onsite mid Direct
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Global Investigations, Sextortion

TRM Labs

Anywhere Remote Direct
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Senior Operations Manager - KYC Commercials & BizOps

Tide

Sofia Flexible Senior Direct
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Sr. Risk Manager, Safety Investigations

Amazon Support Services Costa Rica SRL

San Jose, San Jose, CRI Onsite Senior Direct
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KYC Analyst

Swissquote

St Julian's, MT Onsite entry Direct
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KYC Analyst

Swissquote

St Julian's, MT Onsite entry Direct
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Senior Product Manager (KYC - Fraud & Risk)

Trulioo

Vancouver Hybrid Senior Direct
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Investigator

Texas Workforce Commission

826948 Onsite Entry Direct
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Snr Program Manager, VRMO - KYC Operations

ADCI

Bengaluru, Karnataka, IND Onsite Manager Direct
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Manager, Global Compliance Investigations

Astrazeneca

China Hybrid Manager Direct
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Manager - Investigations, KYC

ADCI

Bengaluru, Karnataka, IND Onsite Manager Direct
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Senior AML/KYC Onboarding Analyst, Funds & Complex Structures

iBanFirst

Paris, Paris, France Hybrid Senior Direct
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Senior AML/KYC Onboarding Analyst, Funds & Complex Structures

iBanFirst

Paris, Paris, France Onsite Senior Direct
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27-28 Reporter Fellow, Local Investigations - Mississippi & Louisiana

The New York Times

Remote - USA Remote Direct
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Sr. Risk Manager, Safety & Trust, Special Investigations

Amazon.com Services LLC

Bellevue, Washington, USA Onsite Senior Direct
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Investigation Associate

ADCI

Bengaluru, Karnataka, IND Onsite Direct
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KYC Operations Expert (m/w/d) - Italian speaking

Scalable GmbH

Berlin, BE, Germany Onsite mid Direct
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KYC Operations Expert (m/w/d) - Italian speaking

Scalable GmbH

Berlin, BE, Germany Onsite mid Direct
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Risk Manager I, Special Projects and Investigations

Amazon.com Services LLC

Tempe, Arizona, USA Onsite Manager Direct
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Sr. ER Investigator, North America Central Investigations

Amazon.com Services LLC

Atlanta, Georgia, USA Onsite Senior Direct
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Korean-Language Analyst, Due Diligence & Investigations

TD International

Washington, District of Columbia, United States Onsite Direct
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KYC Representative (APAC)

Payoneer

India-Bangalore Onsite Mid Direct
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Investigator, ISAU

Office of the Inspector General

Massachusetts-Boston Direct
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KYC Specialist

N26

Madrid, Madrid, Spain Onsite Direct
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KYC Operations Expert (m/w/d) - deutschsprachig

Scalable GmbH

Berlin, BE, Germany Onsite internship Direct
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KYC Operations Expert (m/w/d) - deutschsprachig

Scalable GmbH

Berlin, BE, Germany Onsite internship Direct
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Fraud Investigations Specialist

GoCardless

Riga Flexible Direct
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Security & Investigations Specialist, Security & Loss Prevention

Amazon Logistik Frankenthal GmbH

Frankenthal (Pfalz), Rhineland-Palatinate, DEU Onsite Direct
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Russian-Language Analyst, Due Diligence & Investigations

TD International

Washington, District of Columbia, United States Onsite Direct
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Global Investigator - EMEA

TRM Labs

United Kingdom Flexible Mid Direct
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Scaled Abuse Specialist, Special Projects & Investigations

Amazon.com Services LLC

Tempe, Arizona, USA Onsite Direct
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Principal Investigator MD/DO

Headlands Research

San Diego, California, United States Direct
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Global Investigator

TRM Labs

Washington DC Hybrid Mid Direct
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Investigator (Statewide)

Texas Workforce Commission

826947 Flexible Mid Direct
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Senior Investigative Reporter

Project On Government Oversight

Washington, DC Senior Direct
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Common Questions

How many Manager Investigations Kyc jobs are available?
JobsGlitch lists active Manager Investigations Kyc jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
What skills are required for Manager Investigations Kyc roles?
The most in-demand skills for Manager Investigations Kyc roles are Data analysis, KYC, AML, Investigations, Risk management. Requirements vary by seniority and company.
What is the average salary for a Manager Investigations Kyc?
The average salary for Manager Investigations Kyc roles on JobsGlitch is approximately $1302k/year. Compensation varies by location, seniority, and company.
Are there remote Manager Investigations Kyc jobs?
Yes — 24% of Manager Investigations Kyc jobs on JobsGlitch are remote-friendly. Browse remote Manager Investigations Kyc jobs at jobsglitch.com/jobs/remote/manager-investigations-kyc.