Edd/kyc/kyb Review Analyst

Tether enables businesses - including exchanges, wallets, payment processors, financial services and ATMs - to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives....

**Responsibilities**: - Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy; - Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs); - Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence...

**Responsibilities**: - Act as Deputy MLRO for Spain, assuming responsibilities during the MLRO's absence, including reporting suspicious activities and liaising with regulators;Participate in aligning branch AML/CFT policies with local laws and regulations; - Stay updated on changes to the country's AML/CFT regulatory framework; - Assist Binance Spain MLRO...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**Sumsub** is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. **Sumsub** has over 2,000 clients...

Tether enables businesses - including exchanges, wallets, payment processors, financial services and ATMs - to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives....

As a Contract Analyst you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. The Contract Analyst works with crossfunctional team members on development of the study CTA/budget templates and escalation of language or costs that cannot be agreed to in the negotiation process. The...

**About us**: Able is a purpose-driven company on a mission to enhance global well-being through a personalized 360-degree approach to weight care. Our science-backed program, tailored to individual biology and lifestyle, is supported by 1-on-1 coaching, ensuring the safest and most effective path to improved metabolic health. With a team of over 60 highly...

**About Us**: Able is a purpose-driven company on a mission to enhance global well-being through a personalized 360-degree approach to weight care. Our science-backed program, tailored to individual biology and lifestyle, is supported by 1-on-1 coaching, ensuring the safest and most effective path to improved metabolic health. With a team of over 60 highly...

**About Conduent**: Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture...

**About Conduent**: Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture...

LOCATION: Remote work in Europe preferred JOB TYPE: Investment Analyst and Deal Coordinator POSITION TYPE: Full Time (Employee or Consultant pending location) EXPERIENCE LEVEL: 2+ Years in Field EDUCATION: Bachelor’s Degree in Finance, Accounting, Economics or equivalent **Overview** **Digital Development Management (DDM)** is the world’s leading...

**About Conduent**: Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture...

**Help us bring people and businesses together** Our SaaS platform enables multi-location brands and businesses to boost their online presence. From big to small, from Adidas to ZenPark, our client base contains some of your favourite brands as well, we bet. **The Past, Present & Future** **The Past**: Uberall was founded in 2013 by David Federhen and...

As the Closer in the Sales Account Executive position at Programmer Force, your primary responsibility is to finalize deals and onboard potential customers within the technology and software development sector, with a focus on RegTech and KYC/AML/KYB solutions. You'll leverage your sales expertise to convert qualified prospects into loyal clients, bridging...

More than 500 million people in 150 countries enjoy our products, and we strive to have ten times as many. We solve the problem of loneliness, isolation, and disconnection with the help of digital reality. Our **digital nomad team of more than 1200 professionals **works all over the world. Together, we are solving the prevalent problem of loneliness and...

Hi there! We are Semrush, a global IT company developing our own product - a platform for digital marketers. New stars are born here, so don’t miss your chance. This is our Junior System Analyst role for those who strive to implement functional processes and drive them to full completion. **Tasks in the role**: - Work closely with the Sr. Manager of...

**ABOUT US** Welcome to TrustCloud, a pioneering global tech company equipped with a cutting-edge choreographer that orchestrates and safeguards secure digital transactions. At TrustCloud, our mission is to empower corporations worldwide by ensuring the security of online transactions through our TrustCloud Platform. TrustCloud VideoID provides global...

**ABOUT US** Welcome to TrustCloud, a pioneering global tech company equipped with a cutting-edge choreographer that orchestrates and safeguards secure digital transactions. At TrustCloud, our mission is to empower corporations worldwide by ensuring the security of online transactions through our TrustCloud Platform. TrustCloud VideoID provides global...

**ABOUT US** Welcome to TrustCloud, a pioneering global tech company equipped with a cutting-edge choreographer that orchestrates and safeguards secure digital transactions. At TrustCloud, our mission is to empower corporations worldwide by ensuring the security of online transactions through our TrustCloud Platform. TrustCloud VideoID provides global...