
New
Airtm is seeking a KYB & KYV Sr Analyst to enhance risk and compliance operations. The role involves overseeing KYB onboarding, conducting EDD on high-risk cases, collaborating with cross-functional teams, ensuring audit readiness, and diving into transaction monitoring. The ideal candidate should possess 3-5+ years of AML, KYB, KYC experience, deep knowledge of compliance frameworks, hands-on experience with KYC tools, and strong analytical skills. Fluency in English is required, with additional languages like Hindi or Spanish being a bonus. This remote role reports to the BSA Officer and is open to candidates within India only.
New
Design and deliver CX solutions
Write test cases and create test data
New
Enhancing risk and compliance operations in the fintech industry
Leading KYB onboarding and vendor due diligence
Posted 4 days ago
Supporting legal team with research and documentation review.
Analysing complex legal information and summarising findings.
Posted 9 days ago
Data processing and analysis in Excel
Monitoring and approving calls
Posted 9 days ago
Enhance efficiency and reach of paid SEM efforts through testing and optimization.
Manage and optimize Google Search Ads for justanswer.com and niche sites.
Posted 9 days ago
Enhance brand visibility through online advocacy
Network strategically with stakeholders and community members
Posted 10 days ago
Support marketing strategy through resource coordination
Plan and monitor marketing projects for effectiveness
Posted 19 days ago
Conduct secondary research and provide actionable intelligence
Evaluate market, prospect, and competitor information
Posted 19 days ago
Hiring an FP&A Analyst for financial planning, forecasting, and analysis in a fast-paced environment
Candidate should have a Bachelor's degree in Finance, Accounting, Economics, or related field
Posted 20 days ago
Conduct secondary research and provide actionable intelligence
Support End to End Bid Management process
Posted 21 days ago
Lead and pipeline reporting for marketing and sales alignment
Monitoring and analyzing Google Analytics and Google Ads performance
Posted 22 days ago
Developing and supporting various Oracle applications and components.
Troubleshooting and resolving customer issues related to RICE components.
Posted 22 days ago
Analyze and quantify sustainability solutions
Assess projects for investment impact
Posted 22 days ago
Analyze DLP analytics and DDR platform event data for data loss risks.
Refine datasets and policies to enhance data protection strategies.
Posted 23 days ago
Providing accurate and timely management information and reporting
Overseeing daily treasury operations including cash management and liquidity monitoring
Posted 25 days ago
Manage queues and agent schedules effectively
Ensure adherence to Service Level Agreements
Posted 25 days ago
Drive operational efficiency and customer satisfaction through staffing and scheduling
Forecast workforce needs and adjust staffing levels proactively
Posted 26 days ago
Seeking a Data Analyst for product data syndication
Managing and optimizing product content for eCommerce platforms
Posted 27 days ago
Support Private Cloud Product and Professional Services partners in financial matters
Analyze and report on expense budgets and forecasts
Posted 28 days ago
Design, implement, and optimize technical solutions across Workday HCM.
Collaborate with HR, Finance, and IT teams for system support and enhancements.
Posted 30 days ago
Ensure accurate translation and cultural adaptation of content for global markets.
Collaborate with product and tech teams to maintain localization consistency.
Posted 33 days ago
Design and deliver Customer Experience solutions
Write and execute web application test cases
Posted 35 days ago
Develop transaction monitoring algorithms for AML and sanctions compliance
Analyze alerts from fiat and crypto trades to mitigate risks
Posted 35 days ago
Categorize and tag mobile apps using industry-standard taxonomy.
Analyze First-Time User Experience flows to capture key onboarding elements.
Posted 40 days ago
Drive enthusiastic brand advocacy for DeFi, NFTs, and Gaming.
Enhance brand visibility through strategic networking.
Posted 40 days ago
Lead configuration and administration of Gainsight for productive business processes.
Collaborate with post-sales teams to improve customer success productivity.
Posted 41 days ago
Manage data processing and analysis in Excel efficiently.
Monitor and analyze calls to identify and communicate issues effectively.
Posted 41 days ago
Integrate AI into chatbot solutions for top-tier clients
Analyze data to drive chatbot development and enhancement
Posted 41 days ago
Support marketing initiatives for member acquisition and engagement.
Collaborate with teams to align marketing efforts with organizational goals.
Posted 43 days ago
Provide expert guidance on T&E policies and Navan system
Ensure compliance and accuracy in expense transactions