Hire the best remote KYC employees
Discover remote KYC workers who are looking for their next full-time, part-time or freelance opportunity.
Clear Find top remote talent
Create a company profile to connect with top remote employees.
Find highly qualified candidates
Promote your company values
Browse beyond traditional resumes
Explore competitive salary expectations
Filter by visa requirements
Sign up for freeFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Find top remote talent
Create a company profile to connect with top remote employees.
Find highly qualified candidates
Promote your company values
Browse beyond traditional resumes
Explore competitive salary expectations
Filter by visa requirements
Sign up for freeFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Join the remote work revolution
Join over 100,000 job seekers who get tailored alerts and access to top recruiters.
Best remote KYC employees for hire in Dec 2025 | Himalayas1341-1360 of 2,572 remote workers
JBExperienced mortgage loan processor with a focus on fraud mitigation.
Experience
JCAccount Specialist III (Fraud Specialist in Chase UK Digital Bank)
Current
JP Morgan Chase & Co.
Sep 2022 - Present (3 years 3 months)
JCSENIOR OPERATION SPECIALIST II (Funding 1 Reviewer)
JP Morgan Chase & Co.
Feb 2021 - Sep 2022 (1 year 7 months)
JCSENIOR OPERATION SPECIALIST I (Underwriting Closer)
JP Morgan Chase & Co.
Jul 2020 - Jan 2021 (6 months)
TPCustomer Service Representative
Telus International Philippines
Feb 2019 - May 2020 (1 year 3 months)
TPFreelancing-Production Assistant
This Side Up Productions and Nomadeye Productions
Jan 2016 - Dec 2019 (3 years 11 months)
NKBanking and finance professional with expertise in financial analysis.
Experience
HGCash Management Sales & RFP
HypoVereinsbank GmbH
Feb 2024 - Jul 2024 (5 months)
SIFinancial Analyst/ HR Support Staff
State Bank of India
Mar 2020 - Apr 2022 (2 years 1 month)
SITreasury Officer / Credit Analyst/ Product Growth Manager
LF
Business operations and CX analytics specialist driving measurable growth with data and automation.
Experience
CBPerformance Specialist (CX Analytics)
Current
Caju Benefícios
Mar 2024 - Present (1 year 9 months)
CBBusiness Operations (Analytics) Specialist
Caju Benefícios
Sep 2022 - Mar 2024 (1 year 6 months)
CBCustomer Experience Coordinator
AHMotivated professional specializing in compliance and financial services.
Experience
PLSubject Matter Expert
Current
PhonePe Pvt. Ltd.
Nov 2021 - Present (4 years 1 month)
GTSenior Account Process Executive
Current
Greet Technologies
Jan 2016 - Present (9 years 11 months)
DS
Experienced IT audit leader specializing in SDLC, ITGC, SOX and remediation management.
Experience
DBDeutsche Bank
Jun 2021 - Jan 2024 (2 years 7 months)
PW
DMExperienced financial crime analyst with a passion for strategic solutions.
Experience
NPSanctions Advisory Analyst
Natwest Group plc
Jan 2024 - Feb 2024 (1 month)
NPNatwest Group plc
Jan 2012 - Jan 2013 (1 year)
PPExperienced customer service professional with a focus on client experience.
Experience
LCLARESERVA CLUB
Jan 2019 - Jan 2022 (3 years)
GGCustomer Service & Retention Team Leader
GAMING GIBRALTAR
Jan 2015 - Jan 2017 (2 years)
KIKYC.report (INSURANCE)
Jan 2012 - Jan 2015 (3 years)
AUResults-driven insurance professional with expertise in risk assessment.
Experience
MACredit Life Manager
Current
MNC Life Assurance
Feb 2024 - Present (1 year 10 months)
MAMNC Life Assurance
Jan 2023 - Feb 2024 (1 year 1 month)
FGPartnership Development Manager
LG
Customer service and fraud analyst with 5+ years' experience improving outcomes and preventing loss.
Experience
RBTerritorial Army Member
Current
Rej 502, Kem Sg Buloh
Mar 2019 - Present (6 years 9 months)
CRChangi Recommends
Apr 2021 - Aug 2023 (2 years 4 months)
PB
Retail banking manager specializing in credit appraisal and operations.
Experience
HLManager - Retail Assets
Current
HDFC Bank Ltd
Sep 2020 - Present (5 years 3 months)
ALRelationship Manager - NRI
Axis Bank Ltd
Aug 2021 - Mar 2022 (7 months)
YB
AZExperienced legal and compliance professional specializing in corporate and fintech regulation.
Experience
PILegal and Compliance Executive
Current
Pluxee Indonesia
Oct 2024 - Present (1 year 2 months)
AISenior Legal and Compliance Officer
Asosiasi Fintech Pendanaan Bersama Indonesia
Sep 2023 - Oct 2024 (1 year 1 month)
PVI am an experienced business executive scaling fintech and trading firms through operational excellence.
Experience
SEStrategic Business Consultant
Current
Self-Employed
Jan 2025 - Present (11 months)
CL360 Capital Ltd
Nov 2020 - Jan 2025 (4 years 2 months)
NN
Language consultant with expertise in institutional sales and trading.
Experience
PASpecialist of Institutional Sales & Trading
Current
Patria Finance, a.s.
Jan 2018 - Present (7 years 11 months)
LSLausanne Business Solutions
May 2024 - Jun 2024 (1 month)
VTExperienced business operations and sales professional with a strong track record.
Experience
KLKotak Mahindra Bank Limited
Dec 2020 - Present (5 years)
MMMahindra and Mahindra
Jun 2019 - Present (6 years 6 months)
DG
Customer-focused data scientist with 7+ years in support, CRM, and technical problem-solving.
Experience
NHNHS
Mar 2023 - Present (2 years 9 months)
FLTeam Lead, Electronic Payment Operations
First Bank of Nigeria Ltd
Jan 2022 - Jan 2023 (1 year)
FLMS
Legal & compliance strategist driving governance, investigations, and risk mitigation.
Experience
CWAPAC Compliance Counsel
Current
Cushman & Wakefield
May 2024 - Present (1 year 7 months)
CLEthics & Compliance Officer
CEVA Logistics
Apr 2022 - May 2024 (2 years 1 month)
BLNational Lead - Ethics & Compliance
YSDigital forensics and security specialist transitioning to iGaming and crypto.
Experience
FRDigital Forensics Expert
Current
Freelancer
Jan 2021 - Present (4 years 11 months)
CRMarketing and Design Analyst
AD
my job title is customer care professional
Experience
FGcustomer resolution specialist
Current
FIS global
Jan 2021 - Present (4 years 11 months)
SW
Senior Business Analyst specializing in banking, capital markets, data analysis, and risk.
Experience
TMSr. Business Analyst
Current
The Harbor Bank of Maryland
Jul 2024 - Present (1 year 5 months)
SBSunTrust Bank
May 2022 - Jun 2024 (2 years 1 month)
PK
Experienced Senior Sales Coordinator with a strong operations background.
Experience
RLSenior Sales Coordinator cum Operations Executive
Current
Rainbow Travtech Pvt Ltd
Dec 2023 - Present (2 years)
TLSenior Operations Executive
Tag Assessors Guild Pvt Ltd
Dec 2022 - May 2023 (5 months)
Nov 2015 - Mar 2020 (4 years 4 months)
SICustomer Associate / Bank Clerk
State Bank of India
May 2015 - Nov 2015 (6 months)
Mar 2020 - Sep 2022 (2 years 6 months)
NUCustomer Experience Analyst
Nubank
Jul 2018 - Mar 2020 (1 year 8 months)
Nov 2019 - Oct 2020 (11 months)
CSCredit Suisse
Jun 2017 - Oct 2018 (1 year 4 months)
PRProtiviti
Apr 2014 - Jun 2017 (3 years 2 months)
EYErnst & Young
Jan 2012 - Apr 2014 (2 years 3 months)
Jan 2011 - Jan 2012 (1 year)
NPTechnical Specialist - AML & Sanctions
Natwest Group plc
Jan 2010 - Jan 2011 (1 year)
NPNatwest Group plc
Jan 2005 - Jan 2010 (5 years)
EUTeam Leader (Medical Repatriation)
EUROPASSISTANCE
Jan 2010 - Jan 2011 (1 year)
UCU-MEN CYPRUS
Jan 2005 - Jan 2009 (4 years)
Mar 2021 - Feb 2022 (11 months)
FGFuse Group
Dec 2020 - Mar 2021 (3 months)
KTBusiness Development Associate
KreditPlus Teknologi
Oct 2018 - Jul 2019 (9 months)
MSM International Sdn. Bhd
Jan 2018 - Feb 2021 (3 years 1 month)
CICrime Scene Investigation
Oct 2017 - Feb 2018 (4 months)
May 2019 - Jul 2019 (2 months)
Legal and Compliance Officer
Asosiasi Fintech Pendanaan Bersama Indonesia
Nov 2021 - Sep 2023 (1 year 10 months)
EITransfer Pricing Consultant
EY Indonesia
Nov 2019 - Dec 2020 (1 year 1 month)
KIKustodian Sentral Efek Indonesia
Sep 2019 - Nov 2019 (2 months)
Nov 2018 - May 2023 (4 years 6 months)
SISmart Billion Investments
Mar 2014 - Nov 2018 (4 years 8 months)
ERV Evropská pojišťovna, a.s.
Mar 2014 - Jan 2018 (3 years 10 months)
PT
Verification and Sales Associate
Current
Preppr by Sevenslice Technologies
Jan 2015 - Present (10 years 11 months)
First Bank of Nigeria Ltd
Dec 2018 - Jan 2022 (3 years 1 month)
FLFirst Bank of Nigeria Ltd
Oct 2013 - Dec 2018 (5 years 2 months)
May 2018 - May 2020 (2 years)
RLHead Compliance & Data Privacy
Roche Diabetes Care India Pvt. Ltd.
Oct 2016 - Apr 2018 (1 year 6 months)
ULAssociate Director - Legal
UAE Exchange Centre LLC
Jan 2015 - Oct 2015 (9 months)
Jun 2024 - Jan 2025 (7 months)
EMEmurb
Sep 2019 - Jan 2021 (1 year 4 months)
Aug 2020 - Apr 2022 (1 year 8 months)
ZBZions Bancorp
Apr 2019 - Jul 2020 (1 year 3 months)
FBFifth Third Bank
Sep 2017 - Mar 2019 (1 year 6 months)
Oct 2021 - Nov 2022 (1 year 1 month)
TPThe Credit Provider
Jan 2018 - Aug 2021 (3 years 7 months)
ACAnukampa Collage
Feb 2013 - Mar 2015 (2 years 1 month)