Kyc analyst（remote）

Responsibilities: Conduct international verification case reviews, including individual and corporate verifications. Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global customer...

A ETHO está com 3 vagas abertas em projetos internacionais! Todas as posições exigeminglês avançado/fluente (oral e escrito) . Atuação100% remota , em projetos globais com clientes internacionais. Confira as descrições abaixo e envie seu perfil!VAGA 1: Engenheiro(a) de Dados AWS / Data Engineer AWS Remoto | Projeto Internacional Principais...

A ETHO está com 3 vagas abertas em projetos internacionais!Todas as posições exigeminglês avançado/fluente (oral e escrito).Atuação100% remota, em projetos globais com clientes internacionais.Confira as descrições abaixo e envie seu perfil!VAGA 1: Engenheiro(a) de Dados AWS / Data Engineer AWSRemoto | Projeto InternacionalPrincipais Skills:AWS, ETL,...

We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client.The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance.The Compliance...

We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance. The Compliance...

Head de Compliance — Reborn Remoto | Full-time | Remuneração competitiva + bônus A Reborn é infra de pagamentos feita por quem executa. A gente roda volume real, em múltiplos nichos, com risco alto e crescimento mais alto ainda. Procuramos um(a) Head de Compliance sênior para liderar a construção da nossa estrutura de Compliance, Risco e AML —...

Our client is a growing fund services provider with a strong focus on crypto and digital assets.With plans to expand into corporate services, regulatory support, and investor transactions, they are building a forward-looking team to support this growth.We are seeking a Fund Administrator to support the current Manager of Fund Administration and play a key...

Head de Compliance — RebornRemoto | Full-time |Remuneração competitiva + bônusAReborné infra de pagamentos feita por quem executa. A gente roda volume real, em múltiplos nichos, com risco alto e crescimento mais alto ainda. Procuramos um(a)Head de Compliance sêniorpara liderar a construção da nossa estrutura deCompliance, Risco e AML— sem travar...

**About Company** We are a fast-growing digital company focused on performance marketing and strategic partnerships. Our mission is to drive scalable growth through innovative affiliate programs and meaningful collaborations with top-performing partners. **Position Overview** As an **Affiliate Manager** at Estoy, you will be responsible for building,...

                           Empowering the Future of Crypto About BingX A leading crypto exchange since 2018 With 20 million registered users worldwide Official crypto exchange partner of Chelsea FC User-First, reliable, innovative, and diversified List over 1,000 spot trading pairs Offer over 300 futures trading pairs Integrate with over 80...