49 kyc jobs at 33 companies in San Jose, CA
1w
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International Trade Analyst (KYC)
Boston or Chicago or Dallas or Irvine or Los Angeles or New York City or San Francisco or Washington
$75k-$140k/yr OnsiteFull Time
1+ YOEBachelor’s degree in a relevant field or one year of related experience; KYC, sanctions, compliance, or CFIUS experience preferred. U.S. Person eligibility required; Russian or Mandarin preferred.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, World Check, Visual Compliance, Dow Jones, Moody's Compliance Catalyst, Dun & Bradstreet Risk Analytics
1mo
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Inbound Compliance Analyst (KYC)
Hamilton or New York City or Sandy or San Francisco or Santa Clara or Seattle
$54k-$79k/yr OnsiteFull Time
1+ YOE1–2+ years regulatory or compliance experience with practical knowledge of global KYC/AML; client-facing, detail-oriented, able to review complex legal-entity documentation and maintain accurate records.
4d
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Senior Payments Compliance Manager
San Mateo, California, United States
$246k-$296k/yr HybridFull Time
8+ YOERequires 8+ years in financial crime compliance, KYC/AML or sanctions expertise, bachelor's degree or equivalent, program-building experience, regulatory knowledge, SAR experience, and strong cross-functional communication skills.
KYC, Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Bank Secrecy Act (BSA), FinCEN, OFAC, UN, EU, OFSI, SAR
6d
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Regulated Gaming - Payments Sales Manager - Vice President
San Francisco, California, United States
$150k-$225k/yr OnsiteFull Time
5+ YOERequires 5+ years of cash management, sales, and relationship management experience; payments product knowledge; strong account planning, communication, negotiation, problem-solving, and client relationship skills; and understanding of compliance, risk, and KYC.
RFI, RFP, KYC, AML
1mo
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Senior Manager, Software Engineering – Identity Platform
San Francisco, California, United States
$232k-$290k/yr HybridFull Time
Experienced engineering manager with platform and identity expertise (KYC/KYB/regtech), proven vendor integration, team-building, and delivery of reliable, compliant distributed systems.
Persona
3w
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Staff Software Engineer (Payments)
San Francisco, California, United States
$195k-$293k/yr HybridFull Time
8+ YOE8+ years experience in payments systems (ledgering, payouts, reconciliation, KYC), strong architecture and scalability skills, performance monitoring experience, mentorship and project leadership.
New Relic, Sumo Logic, Spring Boot, Kotlin, AWS, Kafka, Kubernetes, GraphQL, MySQL, PostgreSQL
3mo
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Relationship Manager I
Pleasanton, California, United States
$65k-$104k/yr OnsiteFull Time
3+ YOEBachelor's degree or equivalent; minimum 3 years direct sales and financial institution experience; regulatory knowledge (CIP/KYC); strong relationship development and advisory skills.
2w
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Senior Treasury Analyst
Los Angeles or San Francisco
$90k-$110k/yr OnsiteFull Time
3+ YOEBachelor's in finance or quantitative field, 3+ years treasury or commercial banking experience, advanced Microsoft Excel, cash forecasting, bank account administration, KYC, TMS experience.
Microsoft Excel, Treasury Management Software (TMS)
1w
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Product Manager - payments)
San Francisco, California, United States
HybridFull Time
3+ YOERequires 3–5+ years owning payments, billing, payouts, or fraud systems as a product manager, plus payment infrastructure, disputes, reconciliation, PCI, KYC, metrics, and marketplace experience.
Stripe, Adyen, Braintree, Figma, Jira, Confluence, QA, AI
1mo
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Safeguards Enforcement Analyst, Access Controls & Identity
San Francisco or New York City or Washington or United States
$285k-$330k/yr HybridFull Time
Experience in trust & safety or risk policy, hands-on enforcement operations, expertise in KYC/identity verification, familiarity with regulatory frameworks (DSA/GDPR), data skills (SQL), and strong written judgment.
SQL
3w
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Manager, Credit Risk Operations
San Francisco, California, United States
$130k-$160k/yr HybridFull Time
Strong credit analytics and monitoring experience, understanding of payment flows and merchant credit risk, excellent communication, ability to define KPIs and build SOPs, familiarity with KYB/KYC and regulatory risk.
SQL
2w
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Sr. Global Trade Analyst
San Jose, California, United States
$100k-$140k/yr OnsiteFull Time
8+ YOE8+ years export/trade compliance experience, knowledge of EAR and OFAC, KYC and customer due diligence, policy development, SAP GTS and ServiceNow experience, strong communication and project skills.
SAP GTS, ServiceNow, ERP
3mo
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Head of Data Science - Identity & Compliance
San Francisco or New York or Miami or Seattle or Washington DC
$250k-$300k/yr HybridFull Time
10+ YOE10+ years in data science with leadership; identity/KYC/fraud experience; production AI leadership; strong ML, graph ML, and distributed data systems skills; excellent stakeholder communication.
Apache Spark, Python, PyTorch, Graph ML frameworks
1mo
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Technical Product Manager (Identity)
New York City or San Francisco or Miami
$152k-$193k/yr HybridFull Time
8+ YOE~8 years product management experience with domain expertise in Identity/KYC/Onboarding/Authentication, platform product ownership, technical acumen for API and data modeling, strong analytical and stakeholder communication skills.
Blockchain, AI, LLM, API
4w
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Senior Wealth Banking Specialist (SAFE)
Walnut Creek, California, United States
$104k-$168k/yr OnsiteFull Time
4+ YOE4+ years of affluent/consumer/commercial/private banking experience, SAFE registration required, knowledge of lending, credit, deposits, KYC, strong communication and judgment, proficiency with Microsoft Office and banking systems.
Microsoft Teams, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SVP, CRM, Client link, TMT, DIPR, Salesforce
2mo
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Wealth Relationship Manager - Chinatown Clay
San Francisco, California, United States
$88k-$133k/yr OnsiteFull Time
5+ YOE5+ years experience; strong analytical, communication, and financial planning skills; required FINRA registrations and Insurance Group 1; ability to prospect, deepen client relationships, and follow KYC/AML compliance.
Microsoft Excel, Microsoft Outlook, Microsoft Word, Money Guide Pro, NaviPlan Select
1w
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Associate, Global Network Banking
New York or Miami or San Francisco or Los Angeles
$117k-$175k/yr HybridFull Time
Experience in corporate banking with credit, financial analysis, KYC and cross-border banking; strong client engagement and coordination skills; FINRA SIE,S79,S63 required or obtained during contingency period.
2w
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Head of Operations / Fund Middle Office - US
San Francisco, California, United States
$140k-$210k/yr RemoteFull Time
6+ YOE6+ years fund operations/middle-office experience with investor onboarding (KYC/AML), trade capture/reconciliation, position tracking, multi-fund coordination, vendor management, and mentoring junior operations staff.
1mo
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Account Manager, EMEA Public Sector
United Kingdom or United States or Europe or San Francisco or Los Angeles or New York City or Washington or London or Singapore
RemoteFull Time
3+ YOE3+ years in post-sale SaaS (SDR, AM, or CS) with quota responsibility for renewals and expansions; experience with Salesforce; familiarity with financial crime compliance (AML, sanctions, KYC) preferred; strong communication and autonomy.
Salesforce, Slack, Otter.ai, Fireflies, Fathom, Cluey
2mo
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Engineering Manager, Anti-Abuse & Security
Foster City, California, United States
$210k-$275k/yr HybridFull Time
6–10+ years engineering; 2+ years leading teams; hands-on coding; experience in anti-abuse, trust and safety, or fraud; strong cross-functional collaboration; familiarity with identity/KYC and verification systems.
AI coding tools, KYC tooling, Replit Agent, Claude Code, Cursor
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