KYB Operations Specialist

About N26: We're reimagining banking for the digital age, empowering people to live and bank their way. Our team of 1,500+ is made up of over 80 nationalities, passionate about building a global banking platform that's elegant, seamless, and customer-first.We've eliminated physical branches, paperwork, and hidden fees for an exceptional digital experience....

N26 is a fintech company that's revolutionizing the banking industry. We're looking for a seasoned professional to join our team as a Global KYB SME and Project Manager. In this role, you'll be responsible for designing and implementing KYB processes that meet regulatory requirements and deliver exceptional customer experiences.You'll work closely with...

About the OpportunityWe are seeking a seasoned professional to lead our Global KYB SME and Project Manager initiative, driving business innovation and process excellence in the German market. This role will leverage expertise in KYB processes and project management to create scalable solutions and ensure successful cross-functional collaboration.Key...

**Company Overview:**Tether Operations Limited is a pioneering company in the field of digital finance, committed to shaping the future of blockchain technology and empowering businesses worldwide. Our innovative solutions enable seamless integration of reserve-backed tokens across blockchains, making transactions instant, secure, and...

Company OverviewN26 has reimagined banking for today's digital world, providing innovative financial solutions to its customers. As a Business Operations Manager, you will play a key role in shaping the company's Know Your Business (KYB) processes and ensuring compliance with regulatory standards.About the OpportunityWe are seeking a highly skilled Business...

**About the Role**Crypto.Com is a global cryptocurrency platform with over 80 million customers. We're seeking a highly skilled Fintech Compliance Specialist to join our Local Programs and Regulatory Compliance team.**Job Responsibilities:**Perform due diligence on new customers, requesting KYB information, documentation, review, and verification of received...

At Tether Operations Limited, we're pioneering a global financial revolution. Our cutting-edge solutions empower businesses to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, we enable businesses to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of...

Tether Operations Limited seeks an experienced Financial Operations Efficiency Specialist to drive organizational growth and optimize financial processes. Company OverviewWe're a pioneering force in digital finance, harnessing blockchain technology to empower businesses with seamless token integration. Our mission is built on transparency and trust.About the...

Company OverviewOur client is a consulting firm that connects companies with investors through tailored fundraising strategies. They focus on helping clients build financial strategies and prepare for investment across various stages, from pre-seed to Series A funding.The approach involves creating a customized investor package that supports clients' growth...

Job Title: Financial Operations Specialist - Investment ReadinessWe are seeking an experienced Financial Operations Specialist with a strong financial background to manage client relations and oversee the creation of investment-ready packages.Company OverviewOur client is a unique consulting firm connecting companies with investors through tailored,...

Job DescriptionCrypto.Com is a forward-thinking company that empowers its employees to think big and try new opportunities. We are looking for a highly skilled Senior Business Compliance Specialist to join our team.About the Role:We are responsible for ensuring compliance with local laws and regulations in the countries where we operate. The ideal candidate...

Job Title:Financial Operations SpecialistAbout the Role:We are seeking a highly skilled Financial Operations Specialist to join our EMEA Finance Team. The ideal candidate will have 5+ years of experience in financial operations, including experience within manufacturing operations. This role is responsible for providing operational finance support to our...

**Company Overview**Tether Finance is pioneering a global financial revolution, empowering businesses to seamlessly integrate reserve-backed tokens across blockchains. Our innovative product suite features the world's most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide.**About the Role**We are seeking a highly skilled Operations and...

We are seeking a skilled B2B Analyst to join our team at Crypto.com. This role is part of our Local Programs and Regulatory Compliance department, which ensures compliance with local laws and regulations in the countries where we operate.About the Role:The successful candidate will be responsible for performing due diligence on new customers, requesting KYB...

Job OverviewTFS HealthScience, a leading global Contract Research Organization (CRO), seeks a skilled Facilities Operations Specialist to join its team.

Revolutionize Engineering Operations as an Industrial Operations SpecialistWe are seeking a highly skilled and motivated Industrial Operations Specialist to join our team at Crystora Dynamics Limited.About the Role:Analyze existing operations, workflows, and systems to identify inefficiencies, bottlenecks, and areas of improvement.Design and implement...

Job OverviewBtd Grupo is seeking an experienced Financial Operations Specialist to join its team. This role will be responsible for planning, controlling, and analyzing the company's financial position at a national and international level.

About UsCrypto.com is a leading global cryptocurrency platform serving over 80 million customers. Our mission is to accelerate the adoption of cryptocurrency through innovation and empower the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.We are seeking a Business Onboarding Specialist to...

**Job Title:** E-commerce Operations Specialist**Company Overview:Infotree Global Solutions is a fast-growing company in the e-commerce industry, focused on building a technically advanced and sustainable e-commerce model.We are seeking an experienced Operations Manager to work closely with the COO, translating strategy into action, managing high-priority...

Role Overview: We are seeking a skilled E-commerce Operations Specialist to join our dynamic e-commerce team. The successful candidate will be responsible for managing product listings, monitoring inventory, and utilizing reporting tools in Amazon Seller Central.