Hire the best remote KYB employees

Discover remote KYB workers who are looking for their next full-time, part-time or freelance opportunity.

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47 remote workers

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Amil Vithanage@amilvithanage

United Kingdom

Back End Developer Full Stack Engineer Golang JavaScript

I am looking for a role that fosters innovation, offers growth opportunities, and values collaboration.

Experience

Software Engineer II

Current

Thirdfort Limited

Jun 2020 - Present (5 years)

Senior Software Engineer

Persistent Systems

Jul 2019 - Jun 2020 (11 months)

Software Engineer

GE Transportation

Apr 2017 - Jul 2019 (2 years 3 months)

Back End Developer Full Stack Engineer Software Engineer

Krishna Singh@krishnasingh3

India

60k-80k USD

Risk Analyst Communication Skills

Experience in Fraud prevention, ATO, Charge back, AMl, KYC, KYB, periodic review

Experience

Fincrime analyst

Revolut

Mar 2024 - Sep 2024 (6 months)

Risk Analyst

Irina Shuvaeva@irinashuvaeva

Hungary

Risk Analyst Compliance Manager Know Your Business PEP Sanctions Screening

I am looking for a role that offers opportunities for growth, collaboration, and the chance to make a significant impact in compliance and risk management.

Experience

KYC Subject Matter Expert

Current

Citi

Sep 2023 - Present (1 year 9 months)

KYC Senior Analyst

Citi

Jul 2022 - Sep 2023 (1 year 2 months)

Risk Analyst Compliance Manager

Jorgjie Ferracaku@jorgjieferracaku

Albania

17k-25k USD

Customer Experience Manager Customer Support Specialist Communication Skills Ability To Work Under Pressure

I am looking for a role that challenges me and allows for growth in customer service and compliance.

Experience

Customer Service Specialist & KYC/KYB Analyst

Current

Albania Marketing Services

Apr 2023 - Present (2 years 2 months)

Customer Service Representative

Albania Marketing Services

Dec 2022 - Mar 2023 (3 months)

Customer Experience Manager Customer Support Specialist Customer Service Representative

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Himalayas

Gichuki Nderitu@gichukinderitu

Kenya

KYC Background Checks

I am seeking a dynamic role that enhances security and contributes to organizational success, where I can leverage my expertise in fraud detection and risk management.

Experience

KYC/B Verification Specialist

Current

Prembly

Oct 2023 - Present (1 year 8 months)

Investigations Trainee

Directorate of Criminal Investigations

May 2021 - Jan 2022 (8 months)

wai tat lai@waitatlai

Hong Kong

Compliance Manager Transaction Monitoring KYC

I am looking for a role that allows me to leverage my compliance expertise in a dynamic environment, focusing on regulatory challenges and opportunities for professional growth.

Experience

Senior Compliance Manager

Current

OKX

Apr 2024 - Present (1 year 2 months)

Senior Specialist, AML & Sanctions Advisory

Current

Ant Group (Alipay HK)

Oct 2022 - Present (2 years 8 months)

Senior Specialist, Sanctions Compliance & Control

Current

Ant Group

May 2019 - Present (6 years 1 month)

Officer, AML Compliance

Current

E.Sun Commercial Bank Hong Kong

May 2018 - Present (7 years 1 month)

Assistant Manager, AML Investigation

Current

HSBC GSC China – FCC Ops TM

Mar 2016 - Present (9 years 3 months)

Compliance Manager

Bikesh Singh@bikeshsingh

India

Risk Analyst KYC KYB

I seek a role in a dynamic organization that values compliance and offers opportunities for professional growth.

Experience

KYB Analyst

Current

Revolut

Jan 2024 - Present (1 year 5 months)

KYC/AML Analyst

ACN Infotech

Jan 2023 - Dec 2023 (11 months)

Associate

CJ Darcel

Jan 2022 - Nov 2022 (10 months)

Risk Analyst

May Namatovu@maynamatovu

Uganda

Product Manager Product Designer UX UI Design Product Management

Looking for a role that leverages my UX/UI design and product management skills to drive customer satisfaction and growth.

Experience

Product Manager

Current

Laboremus Uganda

Feb 2022 - Present (3 years 4 months)

UX/UI Designer

Current

S3i

Jan 2022 - Present (3 years 5 months)

Refactory Facilitator

Refactory Academy

Feb 2023 - Feb 2023 (0 months)

Refactory Intern

Refactory Academy

Jan 2021 - Jan 2022 (1 year)

Product Manager Product Designer

Jeyapriya Kalaichelvan@jeyapriyakalaichelva

Malaysia

Compliance Analyst Data Analyst Risk Management Fraud Prevention

I am seeking a role that allows me to leverage my skills in risk management and fraud prevention while contributing to a company's growth and efficiency.

Experience

Risk Operations Analyst

Current

Grab

Aug 2017 - Present (7 years 10 months)

Assistant Pharmacist

Ministry of Health Malaysia

Jul 2012 - Jan 2017 (4 years 6 months)

Admin Assistant cum Customer Service

Current

Citibank

Compliance Analyst Data Analyst Operations Manager Risk Analyst

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Himalayas

Guilherme Martins@guilhermemartins1

Portugal

Risk Manager Financial Analyst KYC Compliance

I seek a role in the Compliance/AML or KYC department. This aligns with my professional experiences and with the future i want for my self.

Experience

FinCrime Analyst - KYC/KYB

Current

Revolut

May 2024 - Present (1 year 1 month)

KYC Analyst

Viva.com

Sep 2023 - Apr 2024 (7 months)

Technician - Structured Funds Department / KYC Analyst

LYNX Asset Managers

Mar 2023 - Sep 2023 (6 months)

Credit Technician/Collections Manager

DLA Piper ABBC

Nov 2022 - Mar 2023 (4 months)

Mortgage Credit Technician

NewSpring Services

May 2022 - Nov 2022 (6 months)

Risk Manager Financial Analyst

Muhammad Najib Hassan@muhammadnajibhassan

Malaysia

AML Due Diligence

Experience

Senior Associate, CDD Operations

Current

OKX

May 2024 - Present (1 year 1 month)

Associate, Client Account Services

Bank of Singapore Wealth Management Malaysia Berhad

Jan 2023 - Jun 2024 (1 year 5 months)

Executive, CDD Analyst

RHB Bank Berhad

Nov 2021 - Jan 2023 (1 year 2 months)

Neha Murali@nehamurali

Netherlands

Financial Analyst AML KYC

I am looking for a role that values compliance and offers growth opportunities.

Experience

Legal Assistant

Adv. Muraleedharan VC & Adv. Manmadhan Kumar

Jun 2019 - May 2024 (4 years 11 months)

Legal Assistant

Adv. Muraleedharan VC & Adv. Manmadhan Kumar

Jun 2019 - May 2024 (4 years 11 months)

Senior Analyst

RBS Services India Private Limited

Sep 2013 - Dec 2017 (4 years 3 months)

Senior Analyst

RBS Services India Private Limited

Sep 2013 - Dec 2017 (4 years 3 months)

Financial Analyst

Mibek Shrestha@mibekshrestha

Nepal

Web Developer Software Engineer NodeJS React

I am looking for a dynamic work environment that fosters growth, collaboration, and innovation, where I can contribute to impactful projects and continue to enhance my skills.

Experience

Software Engineer

Current

Podamibe Nepal Pvt Ltd

Feb 2024 - Present (1 year 4 months)

Academic Project: MilaraJam

Current

Kathmandu Bernhardt College

Sep 2019 - Present (5 years 9 months)

Academic Project: Credential Injector

Current

Kathmandu Bernhardt College

Sep 2019 - Present (5 years 9 months)

Web Developer Software Engineer UI UX Developer Full Stack Developer

Ekundayo Bello@ekundayobello

Estonia

Financial Crime Investigations KYC

I am looking for a role that allows me to leverage my expertise in financial crime prevention while fostering a culture of compliance and continuous improvement.

Experience

Anti-Financial Crime Monitoring Specialist

Current

SwissBorg

Oct 2022 - Present (2 years 8 months)

Anti-Financial Crime Monitoring Specialist

Current

SwissBorg

Oct 2022 - Present (2 years 8 months)

KYC/AML Analyst

SwissBorg

Dec 2021 - Sep 2022 (9 months)

KYC/AML Analyst

SwissBorg

Dec 2021 - Sep 2022 (9 months)

AML/Compliance Business Analyst

Montify Limited

Apr 2021 - Jan 2022 (9 months)

AI-powered interview practice.

Himalayas

Walid Blila@walidblila

Lithuania

Compliance Analyst AML CFT KYC

I am seeking a role that values compliance excellence and offers opportunities for professional growth in a collaborative environment.

Experience

AML KYC KYB & Customer Operations Analyst

Current

Market Pay

May 2024 - Present (1 year 1 month)

AML Compliance Specialist

Western Union

May 2023 - Mar 2024 (10 months)

Digital Review Team Analyst

Western Union

Jul 2022 - May 2023 (10 months)

Compliance Analyst

Shankar Lal@shankarlal

Pakistan

Risk Analyst Compliance Manager Regulatory Compliance Risk Management

I am looking for a role that fosters growth, values compliance, and encourages innovative solutions.

Experience

Compliance Reporting Officer

Current

Optimus Capital Management

Aug 2024 - Present (10 months)

Financial Consultant

Harves Group

Apr 2023 - Nov 2024 (1 year 7 months)

AML and CFT Officer

Revolut Bank

Feb 2021 - Oct 2022 (1 year 8 months)

Risk Analyst Compliance Manager

Ke Xin Chong@kexinchong

United States

Machine Learning Engineer Data Analyst Python C++

I seek a role that fosters innovation and collaboration, focusing on impactful data solutions.

Experience

Data Scientist

Advance.AI

Jan 2023 - Jan 2025 (2 years)

Machine Learning Engineer

Jewel Paymentech Pte Ltd

Jul 2018 - Dec 2022 (4 years 5 months)

Digitalisation Intern

Linde Gas Asia Pte Ltd

Jan 2018 - May 2018 (4 months)

Cyber Security Intern

The China Navigation Company Pte Ltd

May 2017 - Jul 2017 (2 months)

Machine Learning Engineer Data Analyst Data Science Data Science Analyst

Clarence Aldrich Corneja-A@clarencealdrichcornejaa

Philippines

Fraud Prevention Anti Money Laundering

I seek a role that fosters growth in compliance and risk management, with a focus on teamwork and innovation.

Experience

Anti-Money Laundering Operations Analyst

Current

PayMongo Philippines Inc.

Oct 2024 - Present (8 months)

Anti-Money Laundering Compliance Analyst

Coins.ph

Jan 2024 - Oct 2024 (9 months)

Fraud and Risk Quality Auditor

Ubiquity

Jun 2023 - Dec 2023 (6 months)

Fraud and Risk Operations Analyst

Ubiquity

Mar 2021 - Jun 2023 (2 years 3 months)

Mateusz Wolny@mateuszwolny

Switzerland

Compliance Manager Compliance Strategy KYC AML Processes

I am looking for a role that offers strategic challenges and opportunities for growth in compliance and legal operations.

Experience

Head of Legal Operations

Current

Aleph Zero Foundation

Sep 2023 - Present (1 year 9 months)

Of Counsel

Current

Kancelaria Zalewski

Jan 2022 - Present (3 years 5 months)

Product & Operations Counsel

Founder’s Associate

Jan 2024 - Sep 2023 (-1 years 8 months)

Compliance and Data Protection Coordinator

QIAGEN

Jun 2020 - Jun 2021 (1 year)

Anti-Piracy Compliance & Reporting Manager

Irdeto

May 2021 - Jan 2024 (2 years 8 months)

Compliance Manager

Akbar Din@akbardin

Zimbabwe

Client Services Manager Anti Money Laundering Know Your Customer (KYC)

I seek a role that offers opportunities for professional growth and a collaborative work environment focused on compliance and financial integrity.

Experience

CDD/EDD Analyst

Current

Allica Bank

Apr 2023 - Present (2 years 2 months)

KYC Client Service Analyst

Santander Bank Plc

May 2022 - Mar 2023 (10 months)

Member Complaints Analyst

Nationwide Building Society

Feb 2022 - May 2022 (3 months)

Banking Project Resource

ITW Additives International

May 2021 - Feb 2022 (9 months)

KYC Analyst

Barclays Bank Plc

Nov 2019 - Aug 2020 (9 months)

Client Services Manager

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Hire the best remote KYB employees

Finding relevant remote workers

47 remote workers

Finding relevant remote workers

Amil Vithanage@amilvithanage

Krishna Singh@krishnasingh3

Irina Shuvaeva@irinashuvaeva

Jorgjie Ferracaku@jorgjieferracaku

Gichuki Nderitu@gichukinderitu

wai tat lai@waitatlai

Bikesh Singh@bikeshsingh

May Namatovu@maynamatovu

Jeyapriya Kalaichelvan@jeyapriyakalaichelva

Guilherme Martins@guilhermemartins1

Muhammad Najib Hassan@muhammadnajibhassan

Neha Murali@nehamurali

Mibek Shrestha@mibekshrestha

Ekundayo Bello@ekundayobello

Walid Blila@walidblila

Shankar Lal@shankarlal

Ke Xin Chong@kexinchong

Clarence Aldrich Corneja-A@clarencealdrichcornejaa

Mateusz Wolny@mateuszwolny

Akbar Din@akbardin

Find top remote talent

Find top remote talent

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Find your dream job

Find your dream job

Find top remote talent

Find your dream job

47 remote workers

Amil Vithanage@amilvithanage

Krishna Singh@krishnasingh3

Irina Shuvaeva@irinashuvaeva

Jorgjie Ferracaku@jorgjieferracaku

Gichuki Nderitu@gichukinderitu

wai tat lai@waitatlai

Bikesh Singh@bikeshsingh

May Namatovu@maynamatovu

Jeyapriya Kalaichelvan@jeyapriyakalaichelva

Guilherme Martins@guilhermemartins1

Muhammad Najib Hassan@muhammadnajibhassan

Neha Murali@nehamurali

Mibek Shrestha@mibekshrestha

Ekundayo Bello@ekundayobello

Walid Blila@walidblila

Shankar Lal@shankarlal

Ke Xin Chong@kexinchong

Clarence Aldrich Corneja-A@clarencealdrichcornejaa

Mateusz Wolny@mateuszwolny

Akbar Din@akbardin

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