# Hire the best remote Funding Identification employees

Discover 27 remote Funding Identification workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/funding-identification

## 27 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Jonerickson Ramos](https://himalayas.app/@jonericksonramos) | Fund Distribution Specialist | Luxembourg |  | Client-focused fund distribution and KYC/AML specialist with multilingual skills. |
| [Sahid Molla](https://himalayas.app/@sahidmolla) | Data Analyst | India |  | I validate funding data and deliver investment intelligence for climate tech. |
| [Georgi Kralev](https://himalayas.app/@georgikralev) | Compliance Manager | Bulgaria | 44k+ EUR | Client Onboarding & Compliance Manager at Wolf Theiss, leading risk-based KYC/CDD and cross-border UBO reviews. |
| [vinaya satya](https://himalayas.app/@vinayasatya) | Banking Operations | India | 5800k+ INR | Banking operations professional at BNY Mellon who processed internal fund movements and wire payments and is moving into KYC operations. |
| [Aaqib Hasan](https://himalayas.app/@aaqibhasan) | AML Compliance Specialist | India | 1600k+ INR | KYC/AML Business Analyst at Genpact, handling CDD/EDD, sanctions screening, and SAR escalations. |
| [Martina Astolfi](https://himalayas.app/@martinaastolfi) | Grant Specialist | United Kingdom |  | Enthusiastic professional in higher education administration and research funding. |
| [Nataliia Nechyporenko](https://himalayas.app/@nataliianechyporenko) | KYB Specialist | Portugal | 30k+ EUR | KYB Onboarding Specialist at Teleporto Tech, building 30+ onboarding procedures and controls that cut preparation time by ~25%. |
| [MRINALINI TRIPATHI](https://himalayas.app/@mrinalinitripathi) | Financial Crime Analyst | India | 45k+ EUR | I investigate corporate financial crime risks through KYC, AML, and high-risk client reviews. |
| [Karthika Govindaraj](https://himalayas.app/@karthikagovindaraj) | KYC AML Analyst | India | 140k+ INR | AML/KYC Analyst at Guidehouse India Pvt Ltd. investigating transaction-monitoring alerts and validating Source of Wealth and Source of Funds. |
| [Enrico Amerighi](https://himalayas.app/@enricoamerighi) | KYC Analyst | Poland | 40k+ EUR | Senior Compliance Assurance Analyst at IG Group, testing controls and reporting risk findings to senior management. |
| [Akshay Kumar](https://himalayas.app/@akshaykumar34) | Financial Crime Investigator | India | 30k+ SGD | AML investigator at Turing Enterprises Inc. reviewing transaction monitoring controls and applying AI tools to compliance workflows. |
| [Tomás Marques](https://himalayas.app/@tomsmarques) | Financial Analyst | Portugal | 40k+ EUR | Financial and data analyst at ANI validating EU-funded R&D projects and automating programme data checks with Python. |
| [Lesley Christich Lopez](https://himalayas.app/@lesleychristichlopez) | Loan Officer | United States | 80k+ USD | Senior Loan Officer at Preferred Lending Solutions reviewing financial profiles and identifying documentation discrepancies before underwriting. |
| [Misthu Dutta](https://himalayas.app/@misthudutta) | KYC AML Analyst | India |  | Dedicated FinCrime Analyst driving AML/KYC investigations that exceed quality and production benchmarks. |
| [Yvan Tonkeu](https://himalayas.app/@yvantonkeu) | Grants Manager | Cameroon |  | Experienced grants and development manager securing multimillion-dollar funding for nonprofits. |
| [Meena Raji](https://himalayas.app/@meenaraji) | KYC AML Analyst | India |  | KYC/AML compliance analyst specializing in sanctions screening, risk analysis, and customer due diligence to prevent financial crime. |
| [GBEMISOLA OYINDAMOLA User](https://himalayas.app/@gbemisolaoyindamolau) | Program Manager | Nigeria |  | Senior program and grants leader driving donor-funded, market-driven agricultural and climate-smart impact. |
| [C M Mahalakshmi](https://himalayas.app/@cmmahalakshmi) | Fraud Detection Analyst | India |  | Fraud Detection Analyst with 7 years’ banking and fintech experience in transaction monitoring. |
| [Maha Miras](https://himalayas.app/@mahamiras) | KYB Specialist | Bulgaria |  | KYB onboarding specialist at Crypto.com who reviewed corporate ownership, UBOs and Source of Funds across multiple jurisdictions. |
| [Omar Eldahan](https://himalayas.app/@omareldahan) | Director Of Philanthropy | United States |  | Director of Institutional Giving securing multimillion-dollar grants internationally. |

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To contact someone, message them from their profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).