kyc jobs in Houston

Gunvor Group is seeking a Compliance Analyst to support ABC, KYC and AML programs across Gunvor USA LLC. The role conducts due diligence, manages KYC workflows and assesses compliance risks to safeguard the firm.The candidate should have 3–5 years in commodity trading compliance, ideally in oil & gas or banking, with strong communication and...

Financial Analyst (KYC) x 10 – Contract – Remote – $40.00 - $49.0/hr.The final salary or hourly wage, as applicable, paid to each candidate/applicant for this position is ultimately dependent on a variety of factors, including, but not limited to, the candidate's/applicant's qualifications, skills, and level of experience as well as the geographical...

If you are looking for a game-changing career, working for one of the world's leading financial institutions, you’ve come to the right place. As a Principal Software Engineer-KYC Risk Assessment at JPMorgan Chase within the Corporate Sector, you provide expertise and engineering excellence as an integral part of an agile data engineering team. To enhance,...

If you are looking for a game-changing career, working for one of the world's leading financial institutions, you’ve come to the right place. As a Principal Software Engineer-KYC Risk Assessment at JPMorgan Chase within the Corporate Sector, you provide expertise and engineering excellence as an integral part of an agile data engineering team. To enhance,...

JPMorgan Chase & Co. in Houston, TX seeks a Principal Software Engineer-KYC Risk Assessment to lead multi-team efforts in design, architecture, and delivery of a trusted data platform for Global KYC and risk assessment.You will drive secure, scalable engineering across data pipelines and AI-enabled workflows. The role requires hands-on leadership, strong...

If you are looking for a game-changing career, working for one of the world's leading financial institutions, you’ve come to the right place. As a Principal Software Engineer-KYC Risk Assessment at JPMorgan Chase within the Corporate Sector, you provide expertise and engineering excellence as an integral part of an agile data engineering team. To...

Circle seeks an experienced leader to head AML/KYC operations, overseeing onboarding and ongoing reviews for complex corporate clients. You will shape risk-based decision processes, document control frameworks, and drive efficiency with AI-enhanced workflows.Hiring experts with 10+ years in AML/KYC and 2+ years in crypto are encouraged to apply. The role...

SunStrong Management is seeking a Senior Treasury Associate to support daily treasury operations with a focus on KYC documentation, bank account administration, and cross‑functional coordination. This role offers growth into broader treasury responsibilities in a fast‑paced environment.The ideal candidate will be highly organized, detail oriented, and...

Lead Site Reliability Engineer As a Lead Site Reliability Engineer at JPMorgan Chase within the Corporate Know Your Customer (KYC) Technology group, you hold a leadership role in your team, demonstrate strong knowledge across multiple technical domains, and advise others on the technical and business issues facing them. Take the lead and conduct resiliency...

hackajob is collaborating with J.P. Morgan to connect them with exceptional professionals for this role. JOB DESCRIPTION As a Lead Site Reliability Engineer at JPMorgan Chase within the Corporate Know Your Customer (KYC) Technology group, you hold a leadership role in your team, demonstrate strong knowledge across multiple technical domains, and advise...

hackajob is collaborating with J.P. Morgan to connect them with exceptional professionals for this role. JOB DESCRIPTION If you are looking for a game-changing career, working for one of the world's leading financial institutions, you've come to the right place. As a Principal Software Engineer-KYC Risk Assessment at JPMorgan Chase within the Corporate...

hackajob is collaborating with J.P. Morgan to connect them with exceptional professionals for this role. JOB DESCRIPTION As a Lead Site Reliability Engineer at JPMorgan Chase within the Corporate Know Your Customer (KYC) Technology group, you hold a leadership role in your team, demonstrate strong knowledge across multiple technical domains, and advise...

If you are looking for a game-changing career, working for one of the world's leading financial institutions, you’ve come to the right place. As a Principal Software Engineer-KYC Risk Assessment at JPMorgan Chase within the Corporate Sector, you provide expertise and engineering excellence as an integral part of an agile data engineering team. To enhance,...

Salary: $61,000 - 101,000 per year Requirements: Have formal training or certification in software engineering concepts and at least five years of applied experience. Bring deep expertise in site reliability practices, including reliability, scalability, performance, security, enterprise architecture, and toil reduction, and be able to apply them to...

AML Manager, Know Your Customer (KYC) Location: United States of America Category: Compliance & Risk Management Company Overview A leading global financial technology company is building infrastructure for digital assets, blockchain-based payments, and internet-scale financial services. The organization develops innovative payment applications and...

Principal Software Engineer-KYC Risk AssessmentIf you are looking for a game-changing career, working for one of the world's leading financial institutions, you've come to the right place.As a Principal Software Engineer-KYC Risk Assessment at JPMorgan Chase within the Corporate Sector, you provide expertise and engineering excellence as an integral part of...

JPMorgan Chase in Houston seeks a Principal Software Engineer-KYC Risk Assessment to lead across multiple teams building a trusted, scalable Global KYC and Risk data platform. You will design architecture, set engineering standards, and deliver high-impact data and AI-enabled software in a regulated financial environment.You will mentor engineers,...

Principal/Sr. Consultant – Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Base pay range: $130,000.00/yr – $234,000.00/yr Location: North America As a Principal, you will lead and manage the delivery of engagements, responsible for quality, budget and staffing while working closely with senior client managers. You...

hackajob is collaborating with J.P. Morgan to connect them with exceptional professionals for this role. JOB DESCRIPTION If you are looking for a game-changing career, working for one of the world's leading financial institutions, you've come to the right place. As a Principal Software Engineer-KYC Risk Assessment at JPMorgan Chase within the Corporate...

JPMorgan Chase, a global financial leader, seeks a Lead Software Engineer to advance a trusted KYC and Risk Assessment Data Platform. You’ll build secure, scalable data pipelines, mentor engineers, and drive enterprise AI-assisted practices across teams.Expect collaboration with senior leaders, cloud-native delivery, and a focus on data governance,...