Kyc jobs in Remote

 ...Assurance, or Compliance Testing programs within financial services, with exposure across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions).Demonstrated ability to execute root cause analyses and translate QA findings into actionable process... 

 ...Assurance, or Compliance Testing programs within financial services, with exposure across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions).Demonstrated ability to execute QA audits against established rubrics, identify error patterns, and translate... 

 ...businesses on our platform are real. Every Moniepoint customer, retail and business, requires a completed field verification as part of KYC. The platform coordinates physical, in-person checks — verifying individuals, business owners, business addresses and loan guarantors —... 

 ...team owns Identity for all markets outside North America, playing a key role in Affirm’s international expansion. We are responsible for KYC, user lifecycle management, and identity decisioning across multiple regulatory environments. As an Engineering Manager on our team,... 

 ...evaluate new international data sources aligned with Socure’s strategic priorities, particularly for identity verification, fraud prevention, KYC/eKYC, Document Verification, and compliance use cases. - Develop a deep understanding of Socure products and international scenarios to... 

 ...join an elite freelance pool focused on training AI to detect fraud, verify identity documents, and maintain the highest standards of KYC (Know Your Customer) . Your role is to teach AI models how to distinguish between a real human and a high-fidelity synthetic mask, and... 

 ...with major exchange APIs (REST + WebSocket). AWS (ECS, Aurora, ElastiCache etc.), Terraform. Monorepo tooling (Turborepo, Nx). KYC / compliance workflows. Crypto native. How to apply We ask candidates to submit their application via a POST request to our... 

 ...librarianship, archival research, or special collections # Investigative journalism or professional fact-checking # OSINT, due diligence, KYC, or investigative research # Patent, prior-art, or legal-discovery search # Genealogy and records research # Competitive... 

 ...Doing Your responsibilities will include: - Testing online sweepstakes registration processes and user journeys - Reviewing sign-up flows, KYC requirements, deposit methods, and bonus activation - Evaluating platform usability, features, and overall user experience - Producing... 

 ...team owns Identity for all markets outside North America, playing a key role in Affirm’s international expansion. We are responsible for KYC, user lifecycle management, and identity decisioning across multiple regulatory environments. This work is about shaping how Affirm... 

 ...effectively. - Full-time availability during U. S. business hours. - Previous experience in automotive operations, document verification, KYC, quality assurance, data entry, or remote review is an advantage. Benefits: - Competitive salary in USD, paid monthly. - 10 paid... 

 ...Familiarity with common frameworks and concepts (as applicable): GRC tooling, ISO-style controls, SOC 2 awareness, SOX awareness, AML/KYC basics, privacy concepts (GDPR/CCPA), vendor/third-party risk. ~ Excellent judgment in identifying missing assumptions, overconfident... 

 ...key management risks, and safety-first user guidance. ~ Familiarity with compliance concepts relevant to fintech/crypto (high level): KYC/AML, sanctions awareness, consumer protection, and disclosure practices. ~ Ability to evaluate answers for internal consistency (... 

Create and refine content to train advanced language models. Turing’s goal is to accelerate Artificial Generative AI advancement and its deployment in the world. We believe powerful and widely deployed AGI is key to unleashing the world’s untapped human potential. Job...

Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your...

pay Required Skills behavioral analysis annotation scenario-based training development identifying behavioral cues (tone, gesture, speech patterns) written and verbal communication attention to detail quality assurance remote collaboration tools ...

About Us Sophos is a cybersecurity leader defending 600,000 organizations globally with an AI-driven platform and expert-led services. Sophos meets organizations wherever they are in their security maturity and grows with them to defeat cyberattacks. Its solutions combine machine...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a GEOINT Analyst, Scams based in United Kingdom. As a GEOINT Analyst, you will help identify and disrupt organized scam operations, including romance...

At Affirm, we exist for the moments that matter—giving people a clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. As a Merchant Risk Analyst, you will assess financial risk related to credit, fraud and identity...

About the work Mercor is assembling a panel of nuclear materials and safeguards experts to red-team frontier AI models. The goal is to test whether a model can correctly judge the misuse potential of a technical request — answering legitimate questions fully while refusing...

pay Required Skills military operations expertise dod reporting standards report writing information synthesis written communication content evaluation executive reporting staff coordination feedback provision scenario development About micro...

Everpure (NYSE: P) has evolved from storage pioneer to data platform, closing fiscal 2026 with $3. 7 billion in revenue, its first billion-dollar quarter, and accelerating growth into FY27. Our strategic agenda spans the companies defining the next era of technology - hyperscalers...

Overview Welo Data is looking for detail-oriented and reliable individuals to join our team as Data Labeling Analysts, supporting speech and voice AI systems. This is a high-impact production role focused on building the datasets that power real-world AI systems. You’...

Pay: up to $40 – $125+ /hour (depends on task difficulty and specialization) Location: Remote · Type: Independent contractor · Hours: Flexible hours · Payouts: Weekly Overview Models explain managed care in tidy theory and miss the mechanics that decide coverage...

Define project management standards and train AI systems for delivery. About Turing: Turing is one of the world’s fastest-growing AI companies, accelerating the advancement and deployment of powerful AI systems. Turing helps customers in two ways: Working with the ...

The Senior Front Office Murex Business Analyst will play a key role in the delivery of a Murex implementation for commodities (Metals) The role is responsible for bridging business requirements and Murex solution design, working closely with Traders, Trading Analysts, Risk...

About the work We are building expert-authored forecasting and research data used to evaluate and improve AI models on real financial analysis. Each task asks a practitioner to reason from a fixed evidence cutoff — no hindsight — and document the judgment a strong analyst...

Generalist Strategy Associate Expert Ethos • Remote Education Not stated Type Hourly Pay Rate $80/hr Listed 38d ago → How Ethos hiring works Your application is a 10-minute call. Ethos's AI interviewer asks about your career, ...

pay Required Skills Computational rigor Complex problem solving - Research Problem framing About micro1 micro1 is a data lab that helps AI labs & Enterprises train foundational models and agents. We provide frontier evaluations and reinforcement learning environments...

Celerion seeks a biostatistician for its Data Management and Biometric department. The role involves developing statistical analysis plans, conducting analyses in SAS, and generating project reports. Responsibilities Develop statistical analysis plans for assigned projects...