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KYC/AML Compliance Jobs

Browse 7 KYC/AML Compliance jobs on Venture Capital Careers.

7 jobs
VenCap (Channel Islands) Limited logoV(

Senior Compliance Manager (Deputy Key Person)

VenCap (Channel Islands) Limited

Saint Helier, Jersey, Jersey (On-site)

2 wk. ago
Compliance Management
Financial Services Compliance
Compliance
Venture Capital
Mount Judi Ventures logoMJ

Associate – Legal, Compliance & Fund Operations

Mount Judi Ventures

Bengaluru, Karnataka, India (On-site)

3 wk. ago
Fund Operations
Fund Accounting
SEBI Compliance
KYC/AML Compliance
Co Ventures logoCV

Operational Lead

Co Ventures

Australia (Remote)

A$140K Yearly2 wk. ago
Fund Administration
Compliance
Fund Administration
Compliance
Forbion logoFO

Legal Associate

Forbion

Naarden, North Holland, Netherlands (On-site)

€70–90K Yearly2 wk. ago
Legal Associate
Senior Paralegal
KYC/AML Compliance
Corporate Governance
Rockstart logoRO

Legal Intern

Rockstart

Amsterdam, North Holland, Netherlands (Hybrid)

€600.00 Monthly2 wk. ago
Legal Intern
Corporate Law
Corporate Law
Contract Law
Allocator One logoAO

Head of Operations / Fund Middle Office - US

Allocator One

California, US or Remote (United States)

$140–210K Yearly3 wk. ago
Business Operations
Fund Operations
KYC
AML
IDG Capital Vietnam logoIC

Legal Associate

IDG Capital Vietnam

Hanoi, Hanoi, Vietnam (On-site)

3 wk. ago
Corporate Law
Regulatory Compliance
Term Sheets
Shareholders Agreements
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7 KYC/AML Compliance jobs | Venture Capital Careers