Remote Hr Analyst: Onboarding

Xolo is seeking a Junior Risk Analyst to join the group Risk function and manage first-line controls on onboarding and monitoring queues. You will verify client identities, screen against sanctions and PEP lists, and escalate issues when needed.No prior AML experience is required as training is provided; you will develop skills in due diligence,...

Xolo OÜ is seeking a Risk Analyst to join the group Risk function and manage first-line controls on onboarding and monitoring queues, ensuring accuracy and proper escalation.You will verify client identities, screen against sanctions and high-risk lists, perform due diligence, and document every decision. This role offers hybrid work in Estonia or remote...

Xolo, a leading freelancer platform, seeks a Risk Analyst to join the group Risk function, handling first?line controls on onboarding and monitoring queues. You'll verify client identities, screen against sanctions and high?risk lists, and document decisions clearly in English while escalating as needed.On-site training is provided in Estonia, with hybrid...

Lever, Inc. is seeking a Talent & People Specialist - Junior in a fully remote, European environment based in Spain. This early-career role blends HR administration, recruitment, onboarding, and employee experience under guidance from an experienced People team.You will interact with candidates and employees, support HRIS workflows, and help drive process...

We are looking for an experienced and highly driven HR Director / Head of Human Resources to lead and develop the HR function of our international company.Our team operates across multiple countries and time zones, with employees and contractors based in Europe, Latin America, and the United States.We are looking for a hands-on HR leader who understands how...

Jobgether is seeking a detail-oriented KYC Analyst based in Spain to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will verify identities, review sources of funds, and screen for sanctions while collaborating with cross-functional teams.You will contribute to enhanced due diligence, IP address checks, and process...

Location: Hybrid in Estonia or remote in SpainCompensation: 2,*******,900 EUR gross monthly. 30,********,800 EUR gross annual.About the role:We're looking for a Risk Analyst to join Xolo's group Risk function and operate the first-line controls on our onboarding and monitoring queues - to procedure and to evidenced quality.Xolo is on a mission to help...

A Day in the Life of an Online Data AnalystIn this role, you will verify, evaluate, and validate geographic and business information using advanced mapping tools and detailed reference materials.You may work on a variety of tasks, including:Review and verify map, business, address, and location informationResearch information using online maps, search...

Location: Hybrid in Estonia or remote in SpainCompensation: 2,*******,900 EUR gross monthly. 30,********,800 EUR gross annual.About the roleWe're looking for a Risk Analyst to join Xolo's group Risk function and operate the first?line controls on our onboarding and monitoring queues - to procedure and to evidenced quality. Xolo is on a mission to help...