kyc

59 kyc job listings in Israel. Find daily updated positions from leading job boards.

  • Director of KYC Strategy Premium

    2 weeks ago


    Tel Aviv, Israel Payoneer Full-time

    About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and...

  • Product Manager, Banco Premium

    9 hours ago


    Herzliya, Tel Aviv District, Israel Papaya Global Full-time

    Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and...


  • Ramat Gan, Tel Aviv District, Israel Okoora Full-time

    About OkooraOkoora is building the global category of Embedded FX Infrastructure.Our infrastructure powers cross-border financial activity across payments, FX execution, multi-currency operations, and risk management.We operate in regulated financial environments and work with banks, payment providers, financial institutions, and global partners across...


  • Tel Aviv-Yafo, Tel Aviv District, Israel Anchor Fintech Full-time $74 Contract

    Anchor closed $40M in top-tier VC funding and grew 500% last year, transforming the $74B services payments market. Our platform automates billing and collections so businesses can focus on growth.We're hiring an AI-First Director of Finance & Compliance to own the financial backbone of a fast-scaling fintech company. You’ll lead financial operations,...


  • Israel my team Remote Full-time

    DescriptionJoin a Cutting-Edge Tech Fund with Unmatched Flexibility!Lucid Capital, a pioneering technology-focused investment fund, blends the best of venture capital and hedge-fund models. As the first Israeli fund of its kind, we specialize in deep tech investments across public and private markets. We’re seeking a highly organized and motivated Investor...

  • Payment Risk Analyst Premium

    9 hours ago


    Netanya, Center District, Israel Bright Data Full-time

    We are looking for a highly analytical and proactive Payment Risk Analyst to join our team. In this role, you will be the gatekeeper of our payments ecosystem, responsible for balancing robust fraud prevention with a frictionless checkout experience for legitimate users. You will act as the subject matter expert on payment risk, driving strategies that...

  • Senior Product Manager Premium

    9 hours ago


    Tel Aviv, Israel Payoneer Full-time

    About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and...

  • Credit Risk Analyst Premium

    9 hours ago


    Tel Aviv-Yafo, Tel Aviv District, Israel 8fig Full-time

    About 8fig:At 8fig, we’re building the future of eCommerce funding. Our AI-powered platform analyzes real-time sales and banking data to offer personalized, flexible growth plans tailored to each business. By combining smart capital with powerful planning tools, we empower eCommerce businesses to scale sustainably and strategically - on their terms.About...


  • Tel Aviv-Yafo, Tel Aviv District, Israel KPMG Full-time

    We Are KPMG Israel KPMG Israel is more than a professional services firm, we are a community of people driven by impact.As a leading firm providing Audit, Tax, and Advisory services, and part of one of the world’s largest global networks, we work with the most influential organizations in the market, combining deep expertise, innovation, and advanced...

  • Credit Risk Analyst Premium

    4 days ago


    Tel-Aviv, Tel-Aviv District, Israel 8fig Full-time

    About 8fig: At 8fig, we’re building the future of eCommerce funding. Our AI-powered platform analyzes real-time sales and banking data to offer personalized, flexible growth plans tailored to each business. By combining smart capital with powerful planning tools, we empower eCommerce businesses to scale sustainably and strategically - on their terms. About...


  • Ramat Gan, Ramat Gan, Israel Ownera Full-time

    Product Manager – Web3 Applications📍 Location: London / HybridFull-timeWe’re looking for a Product Manager to join our App Team and help build the next generation of Web3 financial applications.Our platform sits at the intersection of traditional finance, Web3, and tokenized assets, enabling innovative financial workflows powered by blockchain...


  • Tel Aviv, Israel Christie's Company Full-time

    The Company Christie’s, the world’s largest Art Business, is an incredibly exciting & enriching place to start or continue your career. Whether you work within one of our Specialist Art Departments or in our more Operational focused teams we are all working together with one common goal in mind: to continue the success of this 260 year old company,...

  • Senior Product Manager Premium

    3 days ago


    Herzliya, Tel-Aviv District, Israel Payoneer Full-time

    About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and...

  • Israel Salesperson Premium

    9 hours ago


    Tel Aviv, Israel Deutsche Bank Full-time

    Job Description:Overview:Deutsche Bank is a global bank serving clients for over 150 years.  The Global Emerging Markets ("GEM") business covers a comprehensive product suite of FX, interest rates, bonds, and credit – from vanilla to complex derivatives.  In addition, GEM provides financing solutions spanning capital markets, loans and asset-backed...


  • Israel Chainalysis Remote Full-time

    The R&D team at Chainalysis is inspired by solving the hardest technical challenges and building products that establish trust in cryptocurrencies. We're a global organization that thrives on challenging work and doing it alongside exceptionally talented teammates. Our industry evolves rapidly, and our mission is to build a flexible, AI-driven platform that...

  • Support & Compliance Agent Premium

    2 weeks ago


    Tel Aviv, Tel-Aviv District, Israel Play Perfect Full-time

    Play Perfect is a fast-growing mobile gaming company that provides entertainment to millions of users around the world. The company is headquartered in Tel Aviv. With a team of talented and passionate developers, designers, industry experts and gamers, Play Perfect is at the forefront of creating immersive gaming experiences that engage players on a whole...

  • Senior Solutions Architect Premium

    3 days ago


    Israel Chainalysis Full-time $170,000 - $200,000 Contract

    Team:Chainalysis' Blockchain Foundations Team (BCF) is a Business Unit within Chainalysis focused on Alterya, an AI-powered fraud prevention platform helping financial institutions, fintechs, and cryptocurrency businesses detect and prevent scams before funds leave customer accounts. Alterya leverages advanced AI, behavioral analytics, and real-time...

  • Financial Fraud Analyst Premium

    2 weeks ago


    Netanya, Center District, Israel Bright Data Full-time

    We are looking for a highly analytical and proactive Financial Fraud Analyst to join our team. In this role, you will be the gatekeeper of our payments ecosystem, responsible for balancing robust fraud prevention with a frictionless checkout experience for legitimate users. You will act as the subject matter expert on payment risk, driving strategies that...

  • Senior System Analyst Premium

    2 weeks ago


    Modiin-Maccabim-Reut, Center District, Israel Moveo Source Full-time

    Join a large nationwide organization in the midst of a major digital and technological transformation. This is an opportunity to take a key role in shaping new financial and digital services used by millions of customers, from payments and money transfers to digital journeys, Web & Mobile platforms and complex financial integrations. We’re looking for a...

  • Senior Legal Premium

    2 weeks ago


    , Tel-Aviv District, Israel Viola Credit Full-time

    Viola Credit is a leading global private credit platform, providing lending solutions to fast-growing companies across multiple jurisdictions. Our legal and compliance team sits at the center of everything we do - working daily with companies, investors, and advisors around the world - and we're looking for someone eager to build a career there. The...