Senior Compliance Ops Lead – Driver KYC

As a Senior Analyst KYC Operations, you will oversee and ensure the efficient execution of KYC processes while maintaining compliance with regulations. You will handle complex cases, and ensure adherence to SLAs. Responsibilities include reviewing complex client files, updating operating processes, and addressing knowledge gaps through targeted training. You...

A leading compliance solutions provider seeks a Senior Embedded Solution Architect to drive technical direction and lead partner engagements. This role demands over 10 years of experience in enterprise software and expertise in designing integrations. You'll serve as a trusted advisor to partners, oversee complex solutions, and influence product direction in...

Senior Operations Specialist, Compliance Join to apply for the Senior Operations Specialist, Compliance role at Bolt We are looking for a Senior Operations Specialist to join our France Operations team — a role focused on exploring, launching, and scaling initiatives that shape the future of urban mobility. You’ll have a direct, visible impact on how...

A leading compliance consultancy in Paris is seeking an experienced Head of Fintech Compliance to oversee compliance programs tailored for fintech clients. The role requires 8+ years of experience in the financial services sector, with strong knowledge of AML, KYC, and PSD2 regulations. The ideal candidate will provide guidance on compliance best practices...

As a Senior Analyst KYC Operations, you will oversee and ensure the efficient execution of KYC processes while maintaining compliance with regulations. You will handle complex cases and ensure adherence to SLAs. Responsibilities include reviewing complex client files, updating operating processes, and addressing knowledge gaps through targeted training. You...

A leading recruitment firm is looking for a mid-senior Client Onboarding Analyst to manage the onboarding process. You will ensure KYC compliance and resolve issues involving high-risk clients. The ideal candidate will have experience in KYC or a Client Onboarding Analyst role, fluent English skills, and be capable of working both in teams and autonomously....

**KYC Senior Specialist (French)** **About the opportunity** We are currently looking for an experienced KYC Senior Specialist to join our KYC Operations team based in our **Paris office in France**. You will be responsible for owning and managing key significant processes within KYC Operations, while investigating more complex cases and ensuring the best...

Senior Operations Specialist, Compliance We are looking for a Senior Operations Specialist to join our France Operations team — a role focused on exploring, launching, and scaling initiatives that shape the future of urban mobility. You’ll have a direct, visible impact on how millions of people move through cities, taking full ownership of your work and...

A leading compliance firm in Paris is seeking an experienced Head of Compliance to lead its compliance strategy. In this role, you will ensure alignment with AML and KYC regulations on a global scale. Candidates should have over 10 years of leadership experience in FinTech or RegTech and expertise in regulatory compliance. This position offers an opportunity...

We are looking for aSenior Operations Specialistto join our France Operations team — a role focused on exploring, launching, and scaling initiatives that shape the future of urban mobility. You'll have a direct, visible impact on how millions of people move through cities, taking full ownership of your work and driving real change in the marketplace.You...