11 kyc jobs at 7 companies in San Diego, CA
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Senior Product Manager (KYC - Fraud & Risk)
Vancouver or San Diego or Dublin
$120k-$155k/yr HybridFull Time
8+ YOE8+ years product management experience focused on KYC/fraud/risk, experience with ML partnerships, strong analytics and communication skills, bachelor's in STEM/Business preferred or equivalent experience.
LLMs, AI/ML Ops, Headspace
2mo
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Senior Product Manager (KYC - Fraud & Risk)
Toronto or Vancouver or San Diego or Dublin or North America or Europe or Asia
$120k-$155k/yr RemoteFull Time
8+ YOE8+ years product management experience focused on KYC/identity, fraud, or risk; experience with ML/Data Science, third-party data providers, and end-to-end product lifecycle; strong analytical and communication skills; Bachelor's or equivalent experience.
ML, LLMs, AI/ML Ops
2w
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Banquero de Apoyo Tijuana
Tijuana, Baja California, Mexico
OnsiteFull Time
Wealth or private banking experience, operational KYC/AML knowledge, strong organization and confidentiality, multitasking ability, professional communication, and proficiency with Excel, PowerPoint, and CRM.
Microsoft Excel, Microsoft PowerPoint, CRM, KYC, AML, FATCA, CRS
1mo
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Product Management - Proxy Account Opening
San Diego or California
$100k-$125k/yr RemoteFull Time
5+ YOE5+ years building/managing technical products, bachelor\u0002s degree, agile/SDLC experience, knowledge of KYC/KYB and identity solutions, strong communication and strategic product skills.
Microsoft DevOps, Jira
2w
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Banquero de Apoyo Tijuana
Tijuana, Baja California, Mexico
OnsiteFull Time
Wealth or private banking experience, KYC/AML knowledge, strong organization and attention to detail, professional confidential communication, Excel, PowerPoint, and CRM proficiency; conversational English and AMIB 3 preferred.
Microsoft Excel, Microsoft PowerPoint, CRM
2mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
2mo
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Wealth Relationship Manager SAFE Act - SOLANA BEACH
Solana Beach, California, United States
$84k-$126k/yr OnsiteFull Time
5+ YOE5+ years experience; required US FINRA registrations (SIE + Series 6/63/65 OR Series 7/66), Insurance Group 1 and MLO registration within 150 days; strong analytic, communication, KYC/AML compliance, and financial planning skills; bachelor’s degree or equivalent.
Microsoft Excel, Microsoft Outlook, Microsoft Word, Money Guide Pro, NaviPlan Select
1mo
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J.P. Morgan Wealth Management - Private Client Investment Associate- San Diego, CA
San Diego, California, United States
$29-$40/hr OnsiteFull Time
Support advisors with account opening, money movement, trades, client relationship maintenance, compliance (KYC), and operational documentation; must obtain/hold Series 7, SIE (if registered after 10/1/2018), Series 66 (or 63/65) and Life & Health Insurance license within 60 days.
1mo
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J.P. Morgan Wealth Management - Private Client Investment Associate- Del Mar, CA
Del Mar, California, United States
$29-$40/hr OnsiteFull Time
Valid Series 7 required or must be obtained within 60 days; SIE required if registered after Oct 1, 2018; Series 66 (63/65) and Life and Health Insurance must be obtained within 60 days; perform KYC, account opening, money movement, and compliance tasks.
1d
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Associate Agent (Leeds, UK - 6 Month Fixed-Term Contract)
Leeds or United Kingdom or San Diego or Spain or France or Mexico or Netherlands
£13/hr HybridContract, Temporary
Requires strong IT literacy, accurate typing, target-oriented work, UK work eligibility, DBS and credit checks, three references, and reliable commuting to Leeds. Office or data-entry experience preferred.
Proof of Identity (POI), Service Level Agreements (SLAs), GDPR, KYC
1w
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Senior Partner Success Manager
Vancouver or San Diego or Dublin or North America
$110k-$130k/yr HybridFull Time
7+ YOE7+ years in partner success, channel or strategic account management, or partner sales; revenue growth experience; pipeline, co-selling, enablement, QBR, upselling, technical product, CRM, and cross-functional collaboration experience.
Salesforce, PRM, KYC, KYB, AML, API, Headspace