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9 Jobs in KYC Screening

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Full Time

17 Nov 2023

Summary

About the Department

The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group...

Key Skills

Analytical and Problem solving,Apache Hive,Apache Impala,Data Analytics,Data science techniques,Effective communication skills,KYC Screening,Machine learning techniques,Python Programming,R Programming,SPARK Programming,SQL

Data Scientist

PayPal

Chennai, Tamil Nadu, India

4-6 year

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Full Time

3 Oct 2023

Summary

Your way to impact-

The candidate will be working on all the critical initiatives in the area of User Online Agreements that require PayPal to reach out to it’s customers thru email and...

Key Skills

Data science techniques,Data Visualization,Effective communication skills,KYC Screening,Microsoft-Excel,Product Management,Python Programming,QlikView,R Programming,SQL,Statistics,Tableau

Data Scientist

PayPal

Bangalore, Karnataka, India

4-6 year

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Full Time

3 Oct 2023

Summary

Your way to impact-

The candidate will be working on all the critical initiatives in the area of User Online Agreements that require PayPal to reach out to it’s customers thru email and...

Key Skills

Data science techniques,Data Visualization,Effective communication skills,KYC Screening,Microsoft-Excel,Product Management,Python Programming,QlikView,R Programming,SQL,Statistics,Tableau

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Full Time

17 Jul 2023

Summary

About the Role

We are seeking a dedicated and passionate intern to join our team, focusing on maintaining and developing our frontend KYC SDK. In this role, you will collaborate with the...

Key Skills

Analytical and Problem solving,Android,Data science techniques,Effective communication skills,iOS platform,KYC Screening,Machine learning techniques,MLOps tools,NumPy,Pandas,Predictive analytics,Python Programming,SQL,Statistics

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Remote

23 May 2023

Summary

Who are Tide:

At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in...

Key Skills

Analytical and Problem solving,Data Analysis,Data Visualization,Fraud Risk,KYC Screening,Presentation skills,Python Programming,R Programming,SQL

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Remote

23 May 2023

Summary

Who are Tide:

At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in...

Key Skills

Data Analysis,Data Visualization,Fraud Risk,KYC Screening,Presentation skills,Python Programming,R Programming,SQL

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Remote

23 May 2023

Summary

Who are Tide:

At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in...

Key Skills

Data Analysis,Data Visualization,Fraud Risk,KYC Screening,Presentation skills,Python Programming,R Programming,SQL

Data Scientist

Deep Discovery

San Francisco, CA, USA

2-4 year

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Full Time

26 Jan 2023

Summary

Deep Discovery is hiring a Data Scientist with domain experience in Anti Money Laundering (AML) or Know Your Customer (KYC) to help us build and understand a 1.5 billion node business graph of...

Key Skills

Graph analytics,KYC Screening,Natural Language Processing (NLP),Neural Networks,Object-Oriented programming (OO languages),Python Programming,Snorkel

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Full Time

21 Apr 2022

Summary

Minimum qualifications:

  • Bachelor’s degree in a technical field or equivalent practical experience.
  • Experience creating product roadmaps from conception to launch, driving...

Key Skills

Java Programming,KYC Screening,Machine learning techniques,Python Programming,SQL