kyc

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...

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...

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...

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...

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...

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...

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...

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...

MINDPICKED is a new generation recruitment firm providing companies solutions in their search for talent, and talents opportunities who wants to reach their potential. We specialize in middle and senior management recruitment in various sectors and countless job functions. We are looking for a Compliance Specialist – KYC to join the Compliance team of an...

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...

OKX is seeking a compliance operations professional to support the Türkiye team in AML, transaction monitoring, KYC/KYB, sanctions, and PEP screening. You will collaborate with Compliance and cross-functional teams to address financial crime risks and regulatory requirements.This role offers exposure to a fast-paced fintech and crypto environment, with...

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 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...

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 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...

bunq is seeking a KYC Analyst to own end-to-end verification of personal and business accounts, ensuring fast, compliant onboarding with a user-centric approach.You will use AI-assisted tools to read documents, manage edge cases, and maintain high-quality decisions. The role offers a hybrid setup after an initial in-office period, with international teamwork...