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compliance kyc analyst

bunq

<div>
 At bunq, we&rsquo;re not just building a banking app&mdash;we&rsquo;re creating a secure, transparent, and empowering financial experience for users across the globe. As a
 
 Compliance &amp; KYC Analyst
 
 , you&rsquo;ll be the first line of defense in protecting our community, ensuring every user interaction meets the highest standards of trust and regulatory compliance.
 
 
 
 Up for this?
 
 Kick off your application by taking our assessment and find out if bunq is your perfect match! 🍭 Applications close on
 
 October 23rd
 
 &mdash;scroll down to explore our hiring timeline and what comes next.
 
 
 
 Take Ownership
 
 
 
 As our Compliance &amp; KYC Analyst, you&rsquo;ll play a key role in safeguarding bunq&rsquo;s ecosystem and ensuring every user feels secure and respected:
 
 
 <ul>
 <li>
 Conduct thorough reviews of user accounts and activity to ensure compliance with KYC, AML, and EDD standards, escalating complex cases when needed
 </li>
 <li>
 Communicate clearly and empathetically with users while maintaining accurate documentation and contributing to process improvements
 </li>
 <li>
 Collaborate with compliance, risk, and operations teams to enhance review workflows and uphold bunq&rsquo;s commitment to trust and transparency
 </li>
 <li>
 You&rsquo;re detail-oriented and thrive in a fast-paced, high-responsibility environment
 </li>
 <li>
 You have experience in KYC, EDD, or AML processes&mdash;or are eager to learn and grow in this space
 </li>
 <li>
 You&rsquo;re fluent in English and comfortable communicating with users across cultures
 </li>
 <li>
 You&rsquo;re proactive, curious, and committed to upholding integrity and fairness
 </li>
 <li>
 You&rsquo;re a team player who enjoys solving problems and improving systems collaboratively
 
 
 </li>
 </ul>
 
 Your space to perform
 
 
 
 We give you the space and the tools you need to succeed 💪🏼
 
 
 🤟 Great, international colleagues who share your mindset
 
 
 👩&zwj;💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
 
 
 🧳 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
 
 
 📚 We support growth with bunq Academy and &euro;1500 annual learning budget
 
 
 🚴&zwj;&female;️ A Multisport gym card for your health and wellbeing
 
 
 🚌﻿ Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 
 
 💻 A MacBook so you can Get Shit Done with us
 
 
 🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
 
 
 ⚕️ Private health insurance, just in case
 
 
 🍻 Friday drinks and other celebrations - bunq style
 
 
 
 Hiring Timeline and what to expect:
 
 
 
 <ul>
 <li>
 After applying, you&rsquo;ll go through 2 online assessments (one by one):
 </li>
 <li>
 bunq fit assessment (takes about 20 mins) - please finalize it within 5 days after receiving
 </li>
 <li>
 skills assessment (takes about 30-40 mins) - please finalize it within 5 days after the bunq fit assessment
 </li>
 <li>
 In case it&rsquo;s positive, we&rsquo;ll invite you to a recruiter call to understand better how you match bunq&rsquo;s values and culture.
 </li>
 <li>
 By 3rd of November, we&rsquo;ll start interviews with the team lead.
 </li>
 <li>
 The final step takes place from 17th to the 28th of November (you can read more about our Get Shit Done day here)
 
 
 </li>
 </ul>
 
 Note:
 
 Since we run some parts of our recruitment in groups, timelines may depend on all candidates completing the same step - this way, everyone gets a fair and equal chance. 🌈 In case you are not able to proceed within this timeline and we don&rsquo;t come to an agreement, there is an opportunity for joining the next group.
 
 
</div>

Compliance & KYC Analyst

BUNQ

<div>At bunq, we&rsquo;re not just building a banking app&mdash;we&rsquo;re creating a secure, transparent, and empowering financial experience for users across the globe. As a Compliance &amp; KYC Analyst, you&rsquo;ll be the first line of defense in protecting our community, ensuring every user interaction meets the highest standards of trust and regulatory compliance. 
Up for this? Kick off your application by taking our assessment and find out if bunq is your perfect match! Applications close on October 23rd&mdash;scroll down to explore our hiring timeline and what comes next. 
Take Ownership
As our Compliance &amp; KYC Analyst, you&rsquo;ll play a key role in safeguarding bunq&rsquo;s ecosystem and ensuring every user feels secure and respected:<ul><li>
Conduct thorough reviews of user accounts and activity to ensure compliance with KYC, AML, and EDD standards, escalating complex cases when needed</li><li>
Communicate clearly and empathetically with users while maintaining accurate documentation and contributing to process improvements</li><li>
Collaborate with compliance, risk, and operations teams to enhance review workflows and uphold bunq&rsquo;s commitment to trust and transparency</li></ul><ul><li>
You&rsquo;re detail-oriented and thrive in a fast-paced, high-responsibility environment
</li><li>You have experience in KYC, EDD, or AML processes&mdash;or are eager to learn and grow in this space
</li><li>You&rsquo;re fluent in English and comfortable communicating with users across cultures
</li><li>You&rsquo;re proactive, curious, and committed to upholding integrity and fairness
</li><li>You&rsquo;re a team player who enjoys solving problems and improving systems collaboratively</li></ul>
Your space to perform
We give you the space and the tools you need to succeed
 Great, international colleagues who share your mindset
&zwj; Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
 We support growth with bunq Academy and &euro;1500 annual learning budget<ul><li>&#65039; A Multisport gym card for your health and wellbeing</li></ul>
&#65279; Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices )
 A MacBook so you can Get Shit Done with us<div>
 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options 
<ul><li>&#65039; Private health insurance, just in case</li></ul></div>
 Friday drinks and other celebrations - bunq style
Hiring Timeline and what to expect:<ul><li>
After applying, you&rsquo;ll go through 2 online assessments (one by one):<ul><li>
bunq fit assessment (takes about 20 mins) - please finalize it within 5 days after receiving</li><li>
skills assessment (takes about 30-40 mins) - please finalize it within 5 days after the bunq fit assessment</li></ul></li><li>
In case it&rsquo;s positive, we&rsquo;ll invite you to a recruiter call to understand better how you match bunq&rsquo;s values and culture.</li><li>
By 3rd of November, we&rsquo;ll start interviews with the team lead.</li><li>
The final step takes place from 17th to the 28th of November (you can read more about our Get Shit Done day here)</li></ul>
Note: Since we run some parts of our recruitment in groups, timelines may depend on all candidates completing the same step - this way, everyone gets a fair and equal chance. In case you are not able to proceed within this timeline and we don&rsquo;t come to an agreement, there is an opportunity for joining the next group.</div>

BNP Paribas

<div>The KYC Officer&rsquo;s primary focus is to act as the first level of control in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients as financial institutions and corporates.<h2 class="jobSectionHeader">
PRIMARY ROLE RESPONSIBILITIES:</h2><ul><div>
Ensures client satisfaction and protecting the bank by coordinating with the Relationship Manager (RM), Due Diligence and Compliance teams during the Know Your Customer (KYC) process, and by monitoring and managing the Periodic Review and Onboarding processes.</div><div>
Ensures correctness and high standard of quality in the KYC files in adherence to the bank&rsquo;s policies and procedures.</div><div>
Contribute to KPIs regarding quality (quality review including review of Compliance review results) and produce reports on the controls results performed and areas of improvement identified.</div><div>
Conducting due diligence process when KYC (Know Your Customer) files are submitted by the Business Lines for onboarding and review of the clients.</div><div>
Conducting research in official government records and other public websites,</div><div>
Evaluate client sensitivity according to a predetermined grid and instructions,</div><div>
Completing the KYC (Know Your Customer) forms according to the Bank's internal and external regulations within set timelines,</div><div>
Communicating with Relationship Managers in order to gather information about clients and and to provide the necessary documents,</div><div>
Following the next review dates of the KYC (Know Your Customer) files and inform the Business Lines and management,</div><div>
Helping with process implementation and verification and participate in procedure updates.</div></ul><h2 class="jobSectionHeader">
JOB REQUIREMENTS:</h2><ul><div>
University Graduate</div><div>
2-3 years of experience in KYC and/or Compliance operations</div><div>
Very good command of English (verbal and written)</div><div>
Strong analytical skills</div><div>
Very good command of active MS Excel usage</div><div>
Good command of MS Word and MS Powerpoint</div><div>
Effective Communication skills for in bank or out-of-bank customer relations,</div><div>
Teamwork oriented</div><div>
Able to give feedback effectively and timely</div><div>
Able to adapt to changes in priorities and manage the priorities effectively</div><div>
Eager to make researches and able to analyse the findings</div></ul></div>

KYC Officer

BAYEGAN

<div>
 
 
 About Us:
 
 
 
 
 
 
 We are a dynamic and fast-growing global oil and gas trading company. As part of our commitment to operational excellence, we are expanding our Compliance Program to ensure we remain at the forefront of regulatory compliance and industry best practices. This is an excellent opportunity for a driven professional to play a key role in enhancing our compliance framework. As we&rsquo;re growing, we may consider junior profiles as well.
 
 
 
 
 
 
 Responsibilities:
 
 
 
 
 
 
 
 KYC/KYT Process Management:
 
 
 
 
 
 <ul>
 <li>
 Oversee and manage Know Your Customer (KYC) and Know Your Trade (KYT) processes for customers, suppliers, and counterparties.
 </li>
 <li>
 Conduct risk assessments and ensure due diligence is in line with internal policies and regulatory requirements.
 </li>
 <li>
 Escalate and resolve compliance issues promptly.
 </li>
 </ul>
 
 
 
 
 
 Regulatory Compliance:
 
 
 
 
 
 <ul>
 <li>
 Stay updated on global compliance requirements, including anti-money laundering (AML), sanctions, and anti-corruption laws.
 </li>
 <li>
 Conduct regular compliance audits and propose actionable recommendations.
 </li>
 </ul>
 
 
 
 
 
 Compliance Program Execution:
 
 
 
 
 
 <ul>
 <li>
 Contribute to the development and implementation of the Compliance Program.
 </li>
 <li>
 Support compliance in training to educate staff and promote a culture of compliance across the organization.
 </li>
 </ul>
 
 
 
 
 
 Supply Chain Monitoring:
 
 
 
 
 
 <ul>
 <li>
 Evaluate compliance risks within the supply chain and oversee supplier due diligence.
 </li>
 <li>
 Collaborate with trading / supply chain teams to ensure vendors meet regulatory and operational standards.
 </li>
 <li>
 Flagg irregularity to the management
 </li>
 </ul>
 
 
 
 
 Department Growth:
 
 <ul>
 <li>
 Support the strategic growth of the Compliance Department, enhancing processes and expanding departmental capabilities.
 </li>
 <li>
 Collaborate with cross-functional teams to ensure alignment with compliance goals.
 </li>
 </ul>
 
 
 
 
 Documentation and Reporting:
 
 <ul>
 <li>
 Maintain accurate documentation of compliance activities and prepare reports for internal and external audits.
 </li>
 <li>
 Manage compliance-related inquiries and correspondence effectively.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 
 
 
 
 
 Educational Background:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law, business administration, supply chain management, or a related field.
 </li>
 <li>
 Legal education or certification is highly advantageous.
 </li>
 </ul>
 
 
 
 
 
 Experience:
 
 
 
 
 
 <ul>
 <li>
 At least 5+ years of experience in compliance, preferably in the oil and gas sector or global trading / bank.
 </li>
 <li>
 Expertise in KYC/KYT processes and a strong understanding of supply chain compliance.
 </li>
 </ul>
 
 
 
 
 
 Skills:
 
 
 <ul>
 <li>
 Fluency in written and spoken English is mandatory.
 </li>
 <li>
 Strong understanding of AML, sanctions, and anti-corruption regulations.
 </li>
 <li>
 Proficiency in compliance tools and technologies.
 </li>
 <li>
 Exceptional analytical and problem-solving skills with keen attention to detail.
 </li>
 </ul>
 
 
 
 
 
 Additional Requirements:
 
 
 
 
 
 <ul>
 <li>
 Familiarity with global oil and gas trading practices is a plus.
 </li>
 <li>
 Legal and regulatory knowledge relevant to the sector is preferred.
 </li>
 <li>
 Strong interpersonal and communication skills for collaboration with various stakeholders.
 </li>
 <li>
 Multilingual abilities are an advantage, given the global nature of the role.
 </li>
 </ul>
 
 
</div>

Compliance Officer

Bybit

<div>
 
 
 JoB Title: Customer Onboarding Manager
 
 
 
 
 Location:
 
 Istanbul, Turkey
 
 
 
 Department:
 
 Operations / Compliance
 
 
 
 
 
 
 About the Role
 
 
 
 We are seeking an experienced
 
 Customer Onboarding Manager
 
 to lead our onboarding team in Istanbul. In this role, you will be responsible for ensuring customer identity verification is carried out in compliance with Turkish legal, regulatory, and internal standards. You will oversee day-to-day onboarding operations, drive process improvements, and provide strong leadership to ensure efficient, accurate, and secure customer onboarding.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Lead and supervise the ID verification team and daily onboarding operations.
 </li>
 <li>
 Ensure compliance with Turkish
 
 KYC/AML
 
 requirements during customer onboarding.
 </li>
 <li>
 Oversee the accuracy, efficiency, and confidentiality of verification processes.
 </li>
 <li>
 Develop, implement, and monitor onboarding policies, procedures, and KPIs.
 </li>
 <li>
 Provide training, coaching, and performance management for onboarding staff.
 </li>
 </ul>
 
 
 
 
 
 Requirements
 
 
 <ul>
 <li>
 
 5+ years
 
 of experience in
 
 KYC/AML or onboarding operations
 
 , with at least
 
 2+ years in a leadership role
 
 .
 </li>
 <li>
 Strong knowledge of
 
 ID verification tools
 
 and
 
 local regulatory standards
 
 .
 </li>
 <li>
 Proven
 
 people management
 
 and
 
 process improvement
 
 skills.
 </li>
 <li>
 Excellent communication skills in
 
 Turkish and English
 
 .
 </li>
 </ul>
</div>

Customer Onboarding Manager

BNP Paribas Leasing Solutions

<div>
 
 
 COMPLIANCE MANAGER
 
 
 
 
 We are searching for a team mate to work as Compliance Manager at BNP Paribas Leasing Solutions Turkey.
 
 
 
 
 This position will report to Head of Compliance Turkey.
 
 
 
 
 
 
 
 GENERAL QUALIFICATIONS
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree from a four-year university program,
 </li>
 <li>
 Minimum 5 years of experience in the fields of AML, CFT and KYC,
 </li>
 <li>
 Analytic, good at data interpretation and research
 </li>
 <li>
 Strong communication skills,
 </li>
 <li>
 Analytical thinking ability,
 </li>
 <li>
 Business Follow-up and control mechanism is strong, result oriented,
 </li>
 <li>
 Very good command of English,
 </li>
 <li>
 Excellent business writing and verbal communication skills,
 </li>
 <li>
 Already completed military service for male candidates
 </li>
 </ul>
 
 
 
 
 
 JOB DESCRIPTION
 
 
 <ul>
 <li>
 Carrying out risk management, monitoring and control activities within the scope of legislation on prevention of money laundering and financing of terrorism, conducting examinations to detect suspicious transactions, performing sanction list checks, developing the existing system, informing the employees, giving consultancy
 </li>
 <li>
 To carry out studies on the identification and rating of the risks that the company may be exposed to in relation to money laundering and terrorist financing.
 </li>
 <li>
 Answering questions from departments within the scope of AML/CFT and KYC,
 </li>
 <li>
 Performing review and approval procedures for risky customers during the customer acceptance process. Performing inspection and approval procedures for risky customers during the customer acceptance process.
 </li>
 <li>
 To follow national and international legislation and developments in the field of combating the proceeds of crime.
 </li>
 <li>
 Supporting the management of relations with BNP Paribas Leasing Solutions in matters related to laundering proceeds of crime and financing of terrorism.
 </li>
 <li>
 To follow international sanctions, to ensure that the transactions carried out in the Company are evaluated in terms of the said sanctions.
 </li>
 <li>
 Providing support for necessary internal and external reporting.
 </li>
 <li>
 To support the follow-up of department policies and procedures, making necessary updates and carrying out studies related to training activities.
 </li>
 </ul>
 
 
</div>

Compliance Manager

Ceffu

<div>
 
 
 About Ceffu
 
 
 
 Ceffu is a leading institutional-grade
 
 digital asset custody
 
 platform, offering secure, compliant, and scalable solutions for enterprises, hedge funds, and financial institutions. Our mission is to provide cutting-edge security and infrastructure to support the seamless integration of
 
 blockchain technology
 
 into institutional finance.
 
 
 
 
 
 
 Job Overview
 
 
 
 We are seeking a highly skilled and motivated KYB Operations member to join our team. The ideal candidate will be responsible for KYB/KYC and day-to-day business operational processes to ensure the security, compliance, and efficiency of our custody services. This role requires a deep understanding of the cryptocurrency landscape, regulatory requirements, and operational best practices.
 
 
 
 
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Serve as the primary point of contact for institutional clients, managing their inquiries, requests, onboarding, and periodic review processes by collaborating with both internal teams and clients to ensure seamless execution.
 </li>
 <li>
 Communicate with clients and address their inquiries, providing timely and accurate information. Offer support and guidance to clients on the use of company products and services.
 </li>
 <li>
 Build and maintain relationships with stakeholders to support strategic system delivery, client service, and the development of future models to accommodate new and evolving activities.
 </li>
 <li>
 Conduct thorough and timely due diligence reviews of clients, ensuring compliance with local jurisdictional requirements in accordance with company policies.
 </li>
 <li>
 Demonstrate proficiency in compliance applications and screening tools, identifying and escalating suspicious or fraudulent documentation to the compliance team for further review.
 </li>
 <li>
 Maintain detailed records of client interactions, follow up on outstanding issues, and provide feedback on system malfunctions, gaps, and necessary upgrades.
 </li>
 <li>
 Identify and optimize areas for operational improvement, implementing processes to enhance efficiency, productivity, and ensure quality.
 </li>
 <li>
 Collaborate cross-functionally with product, technology, compliance, and legal teams to prepare and deliver responses to institutional clients, external auditors, regulators, and enforcement agencies, ensuring transparency and regulatory compliance.
 </li>
 <li>
 Adapt quickly to changing regulatory landscapes and operational challenges, demonstrating proactive problem-solving and independent decision-making capabilities.
 </li>
 </ul>
 
 
 
 
 
 Requirements
 
 
 <ul>
 <li>
 Proven experience in KYB/KYC processes within traditional finance (TradFi) or the Cryptocurrency industry, experience in Business Operations or Project Management is a plus.
 </li>
 <li>
 Familiar with the day-to-day operations of a Virtual Asset Service Provider (VASP) and possess client-facing experience.
 </li>
 <li>
 In-depth knowledge of corporate onboarding processes, including compliance with multi-jurisdictional regulatory requirements.
 </li>
 <li>
 Excellent time management, organizational, and project management skills, complemented by strong relationship-building capabilities.
 </li>
 <li>
 Highly adaptable to a fast-paced, dynamic environment, with the ability to work independently and take initiative with minimal supervision.
 </li>
 <li>
 Naturally curious, self-motivated, detail-oriented, analytical, practical, and a proactive problem solver.
 </li>
 <li>
 Native or fluent proficiency in Mandarin and English is required.
 </li>
 <li>
 Proficiency in Turkish is a significant advantage.
 </li>
 </ul>
</div>

KYB Specialist

Explore 379+ Compliance kyc analyst in Istanbul this October. Find roles across top companies and apply now to boost your career.

379 compliance kyc analyst jobs IN Istanbul

Compliance & KYC Analyst

Compliance & KYC Analyst

KYC Officer

Compliance Officer

Customer Onboarding Manager

Compliance Manager

KYB Specialist