Data Engineer for KYC

Wise is a global technology company building the best way to move and manage the world’s money. Whether people and businesses are sending money overseas, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will help create an entirely new network for...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

A global financial technology company in Greater London is seeking a Data Engineer to build the data infrastructure for KYC and Onboarding. You will design analytics pipelines and frameworks to enhance regulatory compliance, directly impacting the prevention of financial crime. The ideal candidate is proficient in SQL and Python, has experience with...

As a Data Engineer in our KYC & Onboarding area you will own and build the data infrastructure analytics pipelines and modelling frameworks that detect prevent and monitor financial crime through customer onboarding. Youll partner closely with product compliance analytics and operations teams to drive data-led insights and proactive controls that enable safe...

Compensation: GBP 105,000 - GBP 130,000 - yearly Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make...

An experienced Data Analyst KYC (‘Know Your Customer’) is required by an industry leading organisation on a **contract basis (inside IR35) for 12 months.** The Data Analyst KYC will be primarily responsible for supporting the successful delivery of a regional banking rationalisation project. The Data Analyst KYC will work closely with a variety of...

Engineering Manager - KYC & Eligibility TeamEngineering Manager - KYC & Eligibility Team2 days ago Be among the first 25 applicantsBlockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair...

A global technology company is seeking a Data Engineer to build data infrastructure and analytics for KYC and onboarding processes. The role involves leading projects to enhance data pipelines and analytics tool adoption, requiring strong SQL and Python skills. The successful candidate will collaborate with cross-functional teams and ensure compliance in a...

**KYC Associate, Banking, London** Are you looking for your next perm role working for a leading bank in London? An excellent opportunity has just become available to work within a growing team in the back office function of a global Japanese bank in London as a KYC Associate. This role would ideally suit someone with strong KYC onboarding and rolling...

**KYC Associate, Banking, London** Are you looking for your next permanent role working for a leading bank in London? An excellent opportunity has just become available to work within a growing team in the back office function of a global Japanese bank as a KYC Associate. This role will suit someone with strong KYC onboarding and rolling review experience,...