kyc

DescriptionJoin a team that plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. JPMorgan has developed their Global Operating Model to provide a business wide process for the delivery of KYC across all Lines of Business in every Region.The...

Job DescriptionJoin a team that plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank's reputation and financial assets. JPMorgan has developed its Global Operating Model to provide a business-wide process for the delivery of KYC across all Lines of Business in every Region.The...

A confidential global digital asset and financial technology company is expanding its customer onboarding and identity verification operations in Türkiye. The company operates in a fast-moving, regulated environment and places strong emphasis on compliance, customer trust, and high-quality service delivery. The Role We are looking for a Turkish-speaking...

Join a team that plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank's reputation and financial assets. JPMorgan has developed their Global Operating Model to provide a business wide process for the delivery of KYC across all Lines of Business in every Region.The Wholesale KYC...

DescriptionJoin a team where your expertise helps protect clients, the firm, and the financial system. You will play a critical role in delivering a seamless client experience while upholding rigorous risk and control standards. You will partner closely with client-facing stakeholders and control partners to drive predictable, high-quality execution.As a KYC...

Job Description Join a team where your expertise helps protect clients, the firm, and the financial system. You will play a critical role in delivering a seamless client experience while upholding rigorous risk and control standards. You will partner closely with client-facing stakeholders and control partners to drive predictable, high-quality execution. As...

Join a team where your expertise helps protect clients, the firm, and the financial system. You will play a critical role in delivering a seamless client experience while upholding rigorous risk and control standards. You will partner closely with client-facing stakeholders and control partners to drive predictable, high-quality execution.As a KYC Manager...

Every great user journey starts with a smooth onboarding experience. As a KYC Analyst (User Verification Agent) at bunq, you'll ensure personal and business accounts are verified efficiently and securely, enabling users to access bunq quickly while maintaining the highest standards of compliance and trust. Your everyday decisions will build trust from day...

JPMorganChase is looking for a KYC Specialist in Marmara Bölgesi, Fatih, to manage KYC renewals and onboarding processes for Turkish clients. The role demands strong communication, proactive engagement with stakeholders, and a solid understanding of KYC/AML compliance standards.The successful candidate will ensure accurate KYC profiles, stay updated on...

JPMorgan Chase & Co. is seeking a Client Data Specialist in our KYC quality reviewer team.You will review records completed by the production team to ensure client KYC records comply with regulatory standards, maintain high quality and timely completion, and escalate discrepancies to the appropriate lines of business. This role requires researching client...

Join a team that plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. JPMorgan has developed their Global Operating Model to provide a business wide process for the delivery of KYC across all Lines of Business in every Region. The Wholesale KYC...

J.P. Morgan is seeking a Client Data Specialist in Istanbul to review records produced by the team and ensure client KYC profiles comply with regulatory standards.You will perform research across public and internal sources, escalate discrepancies to the lines of business, and help maintain timely SLAs.Fluency in English and Turkish, plus at least two...

ICBC Turkey is seeking a Compliance Teammate for its Legislation and Compliance Unit within the Internal Control & Compliance Department to support AML/CFT programs and regulatory compliance.The role involves performing KYC, Enhanced Due Diligence, risk monitoring, and compliance reporting, as well as managing sanctions screening and 2nd level KYC reviews...

J.P. Morgan is seeking a KYC Manager (VP) for Wholesale Payments in Turkey to own onboarding of Turkish clients, renewals and KYC records, partnering with Front Office and Global KYC teams. This role emphasizes risk-based execution and regulatory adherence in a fast-paced environment.The ideal candidate will bring strong KYC/AML expertise, excellent...

Join a team where your expertise helps protect clients, the firm, and the financial system. You will play a critical role in delivering a seamless client experience while upholding rigorous risk and control standards. You will partner closely with client-facing stakeholders and control partners to drive predictable, high-quality execution. As a KYC Manager...

J.P. Morgan is seeking a Client Data Specialist to join the KYC quality reviewer team, reviewing records from the production team to ensure compliance with regulatory standards and timely completion of client due diligence.You will conduct research to update client KYC profiles, identify discrepancies, and escalate issues to appropriate lines of business...

JPMorganChase is looking for a KYC Manager (Vice President) to oversee KYC processes for Turkish clients, ensuring compliance with AML regulations. The role involves managing client relationships, coordinating with internal teams, and leading the KYC work pipeline.The ideal candidate should possess strong communication skills, experience in KYC, and fluency...

Build the Next Generation of AI Agents for Wholesale BankingAt ING Wholesale Banking, we're applying Agentic AI to one of the most complex challenges in financial services: KYC (Know Your Customer).As part of ING Analytics Wholesale Banking, you'll build intelligent systems that extract information, assess complet...

OKX Türkiye compliance role focuses on AML/CFT, KYC/EDD, regulatory reporting and product compliance within a fast-paced fintech environment. You will collaborate with Product, Legal, Marketing, Risk and Operations to translate complex regulations into practical controls, procedures and customer communications for Türkiye, MASAK and SPK requirements.The...

iyzico in Istanbul is hiring a Compliance Officer to join our growing team. You will handle MASAK-related regulatory work, support Know Your Customer controls, and contribute to internal policy updates while ensuring rigorous risk management across platforms.The role requires 4–6 years in Banking or Payment Institutions, with strong English, reporting, and...