Hiring.Camp

Senior KYC Analyst

Ocorian

·

Aug 7, 2026

Apply
Location
Moka, Moka District, Mauritius
Workplace
Hybrid
Type
Full-time
Department
Global Operations
Seniority
Mid-Senior Level
Experience
2+ years
Source
SmartRecruiters

Skills

AMLCompliance

Similar Jobs

30

KYC SENIOR ANALYST

eClerx·Muntinlupa City, Philippines

Today

Senior KYC Analyst

Novo·Bangalore·Hybrid

4w ago

KYC Senior Analyst

citibank·Warsaw, PL·Hybrid

1mo ago

Senior KYC Analyst

NT Careers·Limerick, Ireland

1mo ago

Senior KYC Analyst

Hewlett Packard Enterprise (HP)·Tlaquepaque, Jalisco·Hybrid

2mo ago

Senior KYC Analyst

Hewlett Packard Enterprise (HP)·Tlaquepaque, Jalisco·Hybrid

2mo ago

Senior KYC Analyst

Hewlett Packard Enterprise (HP)·Tlaquepaque, Jalisco·Hybrid

2mo ago

Senior KYC Analyst

Inetum·Lisbon, Portugal·Hybrid

3mo ago

Senior KYC Analyst

Saxobank·Singapore

3mo ago

KYC Senior Analyst

Barclays·Chennai, DLF IT Park

3mo ago

KYC-Senior Analyst

Mufgub·BCIT Bengaluru Office, India

3mo ago

Senior KYC Analyst

Trustly·Lisbon, Portugal·Hybrid

4mo ago

Senior Analyst - KYC

eClerx·Mumbai, Maharashtra

1y+ ago

Senior Analyst - KYC

eClerx·Mumbai, Maharashtra

1y+ ago

Senior Analyst - KYC

eClerx·Pune, Maharashtra

1y+ ago

Senior Analyst - KYC

eClerx·Pune, Maharashtra

1y+ ago

Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC)

Db·Luxembourg 2 Blvd K. Adenauer

1d ago

Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC)

Db·Luxembourg 2 Blvd K. Adenauer

1d ago

AML/KYC Senior Analyst - St Julian's

The Citco Group Limited·St. Julian's, MT·Hybrid

2d ago

KYC Operations Senior Analyst - Deactivations

WISE·Tallinn, Estonia

2w ago

Senior KYC Analyst, Onboarding operations, EMEA

Airwallex·IL - Tel Aviv·Hybrid

2w ago

MYS CTSM KL - KYC Operations Senior Analyst

citibank·Kuala Lumpur, MY

2w ago

MYS CTSM KL - KYC Operations Senior Analyst

Citi Bank·165 JALAN AMPANG KUALA LUMPUR, Malaysia·Hybrid

2w ago

KYC Operations Senior Analyst

citibank·Kuala Lumpur, MY

2w ago

Senior KYC Analyst, Zurich

Saxobank·Zurich, Switzerland

2w ago

KYC Operations Senior Analyst

Citi Bank·165 JALAN AMPANG KUALA LUMPUR, Malaysia·Hybrid

2w ago

Senior Associate Inbound Compliance Analyst (KYC)

Carta·Hamilton, New Jersey +6

3w ago

Senior KYC Analyst (US Hours)

Ocorian·Moka, Moka District·Hybrid

3w ago

KYC Operations Senior Analyst - SMA (Night shifts)

WISE·Tallinn, Estonia

3w ago

KYC Operations Senior Analyst - SMA

WISE·Tallinn, Estonia

3w ago