KYC Specialist Jobs

Adyen seeks a CDD KYC QA Specialist in Amsterdam to enhance merchant risk lifecycle quality. You will perform in-depth QA reviews, develop frameworks, and coach teams, leveraging 3+ years of CDD/KYC and AML/CFT expertise. This role demands strong data analysis, an automation-first mindset, and cr...

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 ...

Join our Legal & Compliance team in Copenhagen as an Export Control & KYC Specialist. You will ensure global compliance with US, EU, and national export laws, sanctions, and Airbus policies. We seek a detail-oriented professional with experience in KYC screening and regulatory analysis. Enjoy com...