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KYC Officer jobs in Bridgend, Wales, United Kingdom

Discover KYC Officer roles in Bridgend, Wales, United Kingdom on Direct Compliance and apply today.

4 jobs
Torrero logoTO

Remote - KYC Specialist

Torrero

Worldwide (Remote)

2 days ago
KYC Officer
AML Analyst
KYC
Customer Due Diligence
Raenest logoRA

Compliance Officer

Raenest

Worldwide (Remote)

3 days ago
Compliance Officer
Regulatory Compliance
SQL
Microsoft Excel
CertiK logoCE

Background Investigator

CertiK

United Kingdom (Remote)

$60–100K Yearly2 days ago
KYC Officer
Compliance Investigator
KYC
OSINT
Mercor logoME

AML Expert - Fully Remote | Upto $110/hr

Mercor

United Kingdom (Remote)

$90.00 – $110.00 Hourly3 days ago
AML Compliance
Financial Crime Compliance
AML and CTF
KYC
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