KYC Specialist Jobs

Join a global financial leader as a **KYC Operations Training Specialist** in Heredia, Costa Rica. You will design and deliver impactful training for KYC/AML staff, focusing on both technical processes and soft skills. Ideal candidates bring 2-5 years of learning & development experience, strong ...

Join a forward-thinking team as a **KYC Specialist** in the UK. You’ll handle compliance checks, risk assessments, and anti-money laundering processes via phone and email. Ideal for candidates with strong telephone skills, objection handling experience, and a customer service focus. Enjoy hybrid ...