Global KYC Specialist - Fintech Compliance & Trust
Paysend
Paysend is hiring a KYC Agent to join our global fintech team. You’ll be on the front line of keeping our platform safe and compliant while helping millions move money around the world with confidence. Work involves reviewing new customer accounts, assessing risk, staying updated on KYC guidelines, and reducing onboarding time while ensuring accurate customer communications and meeting SLAs. #J-18808-Ljbffr Paysend
$125k - $198k
...Position Overview Job Title Global Sanctions Advisory Oversight Specialist Corporate Title Vice President... ...Overview Regulation, Compliance and Anti-Financial Crime (AFC) protect... ...Client Adoption, Know Your Customer (KYC), transactions and products...SuggestedFull timeWork at officeWork from home- TELUS Digital is building the Shield of Trust for global digital identity. Join a freelance pool training AI to detect fraud and verify identity documents, with emphasis on KYC and secure access. You will annotate, test, and provide feedback to improve model accuracy across...SuggestedRemote jobFor contractorsFreelanceWorldwideFlexible hours
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...UsRothschild & Co is a leading global financial services group with... ....We have 4,600 talented specialists on the ground in over 40 countries... ...for our clients and act as a trusted partner, taking a long-term... ...training sessionsAdhere to all compliance regulations and...SuggestedFull timeWork experience placementWork at office$95k - $105k
Global Trials Optimization Specialist / Project Manager I (Sponsor Dedicated/Remote - US only) Updated: Yesterday Location: Remote, NY, United States... ...of its employees. The Company is committed to compliance with the Americans with Disabilities Act, including the...Remote jobContract workFlexible hours$77k - $214k
...on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex... ...evaluate these factors thoughtfully to establish a secure and trusted workplace for all.SummaryLocation: NY-New York; US-HybridType:...Full timeH1b- Are you passionate about fintech and ready to execute high-impact partnerships that accelerate growth at JPMorganChase Global Banking? If so, you’re in the right spot.As an Associate... ...goals, commercial outcomes, and compliance requirements.Monitor and report on the...
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Join to apply for the Principal Specialist, Global Trade (Remote) role at Raytheon Join to apply... ...This role is set to support innovative compliance solutions for the Raytheon Human Resources... ...more connected world. At RTX we value: Trust, Respect, Accountability, Collaboration...Remote jobFull timeTemporary workWork experience placementWork from homeFlexible hours- Remote is seeking a Mobility Specialist to join their Onboarding and Mobility team. This role focuses on providing immigration compliance guidance and ensuring smooth employee transitions across borders. Key responsibilities include monitoring compliance, establishing...Remote workFlexible hours
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We are seeking an SEO & GEO Specialist to join our Global Growth Marketing team. As search evolves with AI-driven discovery and generative engines... ..., template changes, and migrations. Off-Site Authority & Trust : Assess E-E-A-T trust signals that drive citation across...Shift work- JAS Forwarding (USA), Inc. seeks an Air Import Specialist to manage air import shipments, coordinate with airlines and clients, and ensure high-quality service. The role requires strong organization, attention to deadlines, and knowledge of US customs practices. You will...Work at office
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...Our team of quantitative market research specialists support all phases of a client... ...media clients. You will join a growing global team and will collaborate with GLG Research... ...GLG is the world’s leading platform for trusted human expertise. We connect global decision...Local areaFlexible hours- ...In compliance with applicable laws, HSBC is committed to employing only those who... ...ambition is to become the world’s most trusted bank globally, putting customers at the heart of everything... .... The Role As a TFX Solutions Specialist for the Americas you’ll help execute...Local area
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Senior Specialist Legal Editor, Practical Law Real Estate Job Description We... ..., one of the world’s most trusted providers of answers across law, tax, compliance, government and media. Practical... ...and financial wellbeing Culture: Globally recognized, award-winning reputation...Work at officeLocal areaFlexible hours- ...amples renseignements, consultez notre **.*** Negotiates a robust portfolio of capital markets regulatory agreements globally, ensuring regulatory compliance across specific trading products and jurisdictions, while aligning with internal risk, legal, regulatory and...Contract workWork at officeWork from homeFlexible hours
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Artsy and Artnet’s Trust & Safety team sits at the intersection of... ...Customer/Anti-Money Laundering (KYC/AML) due diligence on our... ...chargeback resolution, or KYC/AML compliance, ideally within an eCommerce... ...excelling in their roles We are a global hybrid team: most employees...Temporary workWork at officeVisa sponsorshipFlexible hoursShift work2 days per week3 days per week$175k - $225k
...transactions ~ Interface with legal, compliance and external counsel on transaction... ...growing, and working together to deliver trusted advice to help our clients thrive and communities... ...the importance of a highly qualified global workforce and plays a critical role in...Full timeFlexible hours$110.54k - $172.73k
...with a commitment to delivering Trusted Chemistry that creates better... .... Industrial Hygiene Specialist to join the Workplace Safety... ...Workplace Safety COE and serve as a global industrial hygiene subject‑... ...external partners to ensure compliance and risk‑management effectiveness...Local area- ...with a customer-centric mindset to help businesses achieve their marketing goals on TikTok.Responsibilities- Drive the rollout of global frameworks by analyzing market nuances to design and execute the best GTM strategies for high program penetration (i.e Global Agency...
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...oriented. Whether you are involved in manufacturing, testing, or compliance, your contribution will directly impact patients. All over... ...can impact the health and lives of millions of people. Pfizer, a global leader in the biopharmaceutical industry, is continuously...Permanent employmentFull timeH1bLocal areaRemote workVisa sponsorshipWork visaRelocation package- ...seeking an exceptional Associate Legal Counsel based in New York. In this role, you will support the global Legal team in navigating complex legal issues and ensuring compliance across the business. The ideal candidate will have a JD from a US law school and at least 3...Work at office
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A leading recruitment agency is seeking a Global Immigration Coordinator to manage international work visa cases for an AI research client... ...processes across APAC and EMEA. This position is crucial for compliance and requires strong organizational and communication skills....Hourly payWork visa$73.6k - $119.6k
...operations. Technology Services is a single global operation with representation in each of... ...constantly ensuring data security and compliance with legal and regulatory standards,... ...tasks of video and photography projects.The Specialist, Digital Production reports to the...Contract workWork experience placementWork at office- ...growth for a better world.With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first,... ...Assistant Vice President (AVP) will play an important role within the Global Markets Risk and Controls - Regulatory Risk and Surveillance...Full timeWork at officeLocal areaRemote work
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