All Jobs
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 Customer Experience solutions
Write and execute web application test cases
New
Develop transaction monitoring algorithms for AML and sanctions compliance
Analyze alerts from fiat and crypto trades to mitigate risks
New
Categorize and tag mobile apps using industry-standard taxonomy.
Analyze First-Time User Experience flows to capture key onboarding elements.
Posted 7 days ago
Drive enthusiastic brand advocacy for DeFi, NFTs, and Gaming.
Enhance brand visibility through strategic networking.
Posted 7 days ago
Lead configuration and administration of Gainsight for productive business processes.
Collaborate with post-sales teams to improve customer success productivity.
Posted 8 days ago
Manage data processing and analysis in Excel efficiently.
Monitor and analyze calls to identify and communicate issues effectively.
Posted 8 days ago
Integrate AI into chatbot solutions for top-tier clients
Analyze data to drive chatbot development and enhancement
Posted 8 days ago
Support marketing initiatives for member acquisition and engagement.
Collaborate with teams to align marketing efforts with organizational goals.
Posted 10 days ago
Provide expert guidance on T&E policies and Navan system
Ensure compliance and accuracy in expense transactions