Remote · Bengaluru, IN
Senior Analyst, KYC Operations
Data ai analyticsAnalysis insight
Circle
15
opened · last 30d
0
closed · last 30d
Office network
Where this company is hiring now, plotted from job locations.
Derived from current openings · as of Aug 7, 2026
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- 25 Locations, US29 roles
- Bengaluru, IN13 roles
- Singapore, SG11 roles
- San Francisco, US10 roles
- Dublin, IE4 roles
- São Paulo, BR4 roles
- 12 Locations, US3 roles
- 24 Locations, US2 roles
Estimate
Likely HQ · 25 Locations, US
Estimated from the location with the most current openings
Estimate
51-200 open roles
Hiring-volume estimate, not company headcount
Working style
Distribution across 98 current openings.
Remote48
Hybrid0
On-site50
Not stated0
Departments
Career families represented in this company's current openings.
Data Ai Analytics
Unknown
Finance Risk
Unknown
Engineering
Unknown
Product Strategy
Unknown
Go To Market
Unknown
Business Operations
Chief Of Staff
Product Strategy
Data Ai Analytics
Legal Policy
Unknown
Finance Risk
General Professional
Unknown
Go To Market
Engineering
Director Of Engineering
People Talent
Unknown
Administration
Business Operations
Business Operations
Unknown
Engineering
General Professional
People Talent
98 open roles
Showing 50 of 98 current roles
Remote · Taipei City - remote first in Taiwan, TW
Senior Software Engineer
EngineeringSoftware systems
25 Locations, US
Senior Manager, Internal Audit
Finance riskFinance business control
Remote · Singapore, SG
Senior Director, Business Development, DeFi Trading
Go to marketSales revenue
Remote · San Francisco, US
Senior Site Reliability Engineer - Infra Ops
EngineeringSoftware systems
Remote · Bengaluru, IN
Senior Customer Care Advisor
Go to marketSales revenue
Remote · United Arab Emirates - remote first in UAE, AE
Director of Ecosystem Growth, Emerging Markets
Business operationsLeadership management
Remote · São Paulo, BR
VP of Ecosystem Growth, Brazil
Business operationsLeadership management
Remote · San Francisco, US
Staff Site Reliability Engineer
EngineeringSoftware systems
Remote · Singapore, SG
Senior Director of Ecosystem Growth, South East Asia
Business operationsLeadership management
25 Locations, US
Manager, Know Your Customer (KYC)
Go to marketSales revenue
25 Locations, US
Lead KYC Analyst
Data ai analyticsAnalysis insight
Remote · New York City, US
Director, Corporate Communications
EngineeringLeadership management
26 Locations, US
Senior Talent Acquisition Partner (Temporary)
TemporaryPeople talent
Remote · San Francisco, US
Corporate Development & Ventures, Senior Director
EngineeringLeadership management
Remote · Bengaluru, IN
Transaction Monitoring Lead, Investigation Operations
Business operationsOperations execution
25 Locations, US
Senior Analyst, IT Internal Controls & SOX Compliance
Finance riskFinance business control
25 Locations, US
Director, Arc - Capital Markets Strategy & GTM
Product strategyProduct strategy
Remote · Singapore, SG
Lead KYC Analyst, Specialized Diligence, APAC
Data ai analyticsAnalysis insight
23 Locations, US
Senior Analyst, AML Know Your Customer
Data ai analyticsAnalysis insight
12 Locations, US
Senior Software Engineer
EngineeringSoftware systems
25 Locations, US
Lead Product Manager, Token
Product strategyProduct strategy
Remote · Bengaluru, IN
Senior Analyst, Payment Operations
Data ai analyticsAnalysis insight
25 Locations, US
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Finance riskFinance business control
26 Locations, US
Senior Counsel, Arc
Legal policyRisk security compliance
South Africa, ZA
VP of Ecosystem Growth, Sub-Saharan Africa
Business operationsLeadership management
Remote · Taipei City - remote first in Taiwan, TW
Senior Smart Contract Engineer
ContractLegal policy
Remote · San Francisco, US
Forward Deployed Engineer
EngineeringSoftware systems
12 Locations, US
Staff Software Engineer, Data Platform
Data ai analyticsAnalysis insight
24 Locations, US
Principal Product Manager, TradFi
Product strategyProduct strategy
Remote · São Paulo, BR
Regional Marketing Director, LATAM
Go to marketSales revenue
Remote · San Francisco, US
Staff Data Scientist - Digital Assets
Data ai analyticsAnalysis insight
25 Locations, US
Manager, Software Engineering
EngineeringSoftware systems
10 Locations, US
Senior HR Business Partner
People talentPeople talent
Remote · Singapore, SG
Senior Analyst, AML Know Your Customer, APAC
Data ai analyticsAnalysis insight
25 Locations, US
Senior Principal Product Manager
Product strategyProduct strategy
25 Locations, US
Director, StableFX Strategy & GTM
Product strategyProduct strategy
2 Locations, IN
Senior Finance Systems Analyst
Finance riskFinance business control
25 Locations, US
Principal, Monetization
General professionalClinical scientific regulatory
Remote · São Paulo, BR
Senior Manager, Partner Management, LATAM
General professionalClinical scientific regulatory
25 Locations, US
Senior Counsel, Transactions (Capital Markets)
Legal policyRisk security compliance
Remote · Singapore, SG
Senior Director, Payment Business Development, APAC
Go to marketSales revenue
2 Locations, US
Principal Solutions Engineer, Capital Markets
EngineeringSoftware systems
25 Locations, US
Senior Finance Systems Analyst
Finance riskFinance business control
Remote · Bengaluru, IN
Manager, Treasury Shared Services
Finance riskFinance business control
Remote · Bengaluru, IN
Senior AML Analyst, Sanctions
Data ai analyticsAnalysis insight
Remote · San Francisco, US
Staff Data Scientist - Payments
Data ai analyticsAnalysis insight
25 Locations, US
Lead Product Designer
Product strategyProduct strategy
25 Locations, US
Lead Analyst, Product Compliance
Finance riskFinance business control
Remote · Singapore, SG
Business Development Director, USYC
Go to marketSales revenue