Hire the best remote PEP employees

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

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69 remote workers

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Thuli Soko@thulisoko

South Africa

Sales Agent Customer Service Representative Effective Communicator Teamwork

I am looking for a position that allows me to grow with the company and take on new challenges.

Experience

Sales Agent

Pep Cell

Jun 2018 - Oct 2020 (2 years 4 months)

Sales Agent Customer Service Representative Administrative Assistant HR Manager

pedro pepio@pedropepio

Zimbabwe

Business Intelligence Analyst Operations Manager Process Optimization Remote Team Management

I am looking for remote BI/WFM opportunities that leverage my data-driven solutions.

Experience

Consultant / COO

Conekta Force

Mar 2023 - Apr 2024 (1 year 1 month)

WFM Manager

Atento

Oct 2022 - Feb 2023 (4 months)

Operations Supervisor

Atento

Aug 2020 - Oct 2022 (2 years 2 months)

WFM Lead

247.AI

Dec 2015 - Mar 2020 (4 years 3 months)

Telemarketing Coordinator

Agexport

May 2011 - Feb 2014 (2 years 9 months)

Business Intelligence Analyst Operations Manager Data Analyst IT Consultant

Gergely Domjan@gergelydomjan

Hungary

Customer Support Manager Compliance Manager Risk Assessment Due Diligence

I am looking for a role that offers growth opportunities in compliance and risk management, where I can contribute to a positive team culture and tackle challenging projects.

Experience

PEP Screening Specialist

Current

Wise

May 2022 - Present (3 years 1 month)

Customer Support Representative

Wise

Oct 2019 - May 2022 (2 years 7 months)

Property Broker

GDN Ingatlanhalozat

Mar 2017 - Dec 2020 (3 years 9 months)

Restaurant Supervisor

Le Poulet Restaurant

Apr 2018 - Aug 2019 (1 year 4 months)

Assistant Store Manager

Fromage Gourmet Store

Feb 2016 - Mar 2017 (1 year 1 month)

Customer Support Manager Compliance Manager Compliance Analyst

peppe borak@peppeborak

Sweden

Game Developer Project Manager JavaScript TypeScript

I am looking for a collaborative environment that fosters growth and innovation.

Experience

Professional Esport Player

EYEBALLERS

Apr 2021 - Nov 2024 (3 years 7 months)

Intern

Pythagoras

Nov 2022 - Feb 2023 (3 months)

Professional Esport Player

Fnatic

Dec 2020 - Mar 2021 (3 months)

Summer Job

Pythagoras

Apr 2019 - Sep 2019 (5 months)

Game Developer Project Manager

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Himalayas

Olumide Ademefun@olumideademefun

United Kingdom

Risk Analyst Financial Analyst KYC AML

I seek a challenging role in compliance where I can leverage my KYC/AML expertise to enhance organizational risk management and regulatory adherence.

Experience

KYC/AML Analyst

Ernst & Young

Sep 2022 - Feb 2023 (5 months)

KYC/AML Analyst

ICBC Standard Bank

Jun 2020 - May 2022 (1 year 11 months)

Onboarding Analyst

Royal Bank of Scotland

Sep 2019 - Jul 2020 (10 months)

Junior KYC/AML Analyst

Citi Bank

Sep 2018 - Sep 2019 (1 year)

Risk Analyst Financial 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

Judah Clark@judahclark

United States

Administrative Assistant Receptionist Microsoft Teams V Lookups

I am looking for a role that offers opportunities for growth and development in a supportive environment.

Experience

Accounting Specialist

Ascensus

Jun 2022 - Oct 2023 (1 year 4 months)

Accounting Specialist

Newport Group

Jan 2021 - Jun 2022 (1 year 5 months)

Band/General Music Teacher

Hollandale School District

Sep 2019 - May 2020 (8 months)

Administrative Assistant Receptionist Data Analyst

Samson Lipin@samsonlipin

Poland

KYC Compliance

Seeking a role in corporate investment banking to leverage AML/KYC expertise, focusing on compliant client onboarding and enhancing regulatory knowledge.

Experience

Senior KYC Analyst

Current

Wipro

Dec 2021 - Present (3 years 6 months)

Senior KYC Analyst

Deutsche Bank

Jan 2021 - Jan 2022 (1 year)

KYC Analyst

TCS

May 2013 - Feb 2021 (7 years 9 months)

Danielle Pillay @daniellepillay

South Africa

Risk Analyst AML KYC

I am seeking a role that offers opportunities for professional growth and a collaborative team environment focused on compliance excellence.

Experience

AML Administrator

Current

Apex

Mar 2023 - Present (2 years 3 months)

AML Administrator

ENS Africa

Jul 2022 - Feb 2023 (7 months)

FICA Compliance Administrator

Hollywood Bets

Jan 2021 - Jul 2022 (1 year 6 months)

Compliance Administrator

HBZ Bank Ltd

Jan 2019 - Mar 2020 (1 year 2 months)

Risk Analyst

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Himalayas

Bhagyashree Patil@bhagyashreepatil

India

UI UX Designer Web Developer HTML CSS

I am looking for a role in a forward-thinking tech company that values innovation and offers opportunities for growth.

Experience

Front-End Developer

Current

iLaqa Technologies

Jul 2024 - Present (11 months)

React Developer

Six Pep Technologies

Oct 2023 - Apr 2024 (6 months)

React Developer Intern

Six Pep Technologies

Jul 2023 - Sep 2023 (2 months)

UI UX Designer Web Developer Software Engineer

Tiyiselani Maluleke @tiyiselanimaluleke

South Africa

Teaching Assistant Customer Service Representative High Work Ethic Problem Solving

I seek a role that values growth, teamwork, and customer engagement.

Experience

Sales Assistant

PEP

Jul 2023 - Jan 2024 (6 months)

Teacher's Assistant

Giyani Comprehensive Primary School

Nov 2021 - Aug 2022 (9 months)

Teaching Assistant Customer Service Representative Sales Associate Sales Administrator

Vani Pursnani@vanipursnani

India

Data Analyst Compliance Analyst Research Analysis Data Analysis

I am seeking a role that fosters growth and allows me to utilize my analytical skills in a dynamic environment.

Experience

Research Analyst

Current

Zigram

Apr 2024 - Present (1 year 2 months)

Freelance Research Analyst

Current

Freelance

Apr 2023 - Present (2 years 2 months)

Process Improvement Specialist

Current

Venus Traders

Jun 2022 - Present (3 years)

Data Analyst Compliance Analyst Financial Analyst Market Research Analyst

Aliza Malik@alizamalik

United Kingdom

Risk Analyst Financial Crime Compliance

I am looking for opportunities that allow me to grow in compliance and legal fields, focusing on regulatory challenges and enhancing client trust.

Experience

Financial Crime Analyst

Current

Santander U.K

Jun 2023 - Present (2 years)

CDD Analyst

KPMG U.K

Mar 2022 - Jun 2023 (1 year 3 months)

Customer Service Representative

Yorkshire Building Society

Sep 2018 - Mar 2022 (3 years 6 months)

Risk Analyst

Tomasz Panasiuk@tomaszpanasiuk

Poland

Risk Analyst Customer Care Anti Money Laundering (AML)CTF

I am seeking a role that offers opportunities for professional growth and a collaborative work environment focused on compliance and risk management.

Experience

Transaction Monitoring Analyst

Current

Finom

Jul 2024 - Present (11 months)

Corporate Clients Onboarding (PEPs)

NatWest

Jan 2022 - Jan 2024 (2 years)

Transaction Monitoring Analyst (Fraud)

Aion Bank

Dec 2023 - Jan 2024 (1 month)

AML/FinCrime Analyst

Citibank S.A

Feb 2020 - Dec 2022 (2 years 10 months)

Translator

Seventica

May 2017 - Jan 2018 (8 months)

Risk Analyst Customer Care Legal

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Himalayas

Anusuya Sahoo@anusuyasahoo

Saudi Arabia

Sanctions L2A Banking Operations

I seek a role that fosters professional growth and allows me to leverage my KYC and compliance expertise.

Experience

Management Trainee

Current

Genpact India Pvt. Ltd

Jul 2022 - Present (2 years 11 months)

Senior Associate

Current

Genpact India Pvt. Ltd

Jan 2021 - Present (4 years 5 months)

Assistant Manager (Retail Assets)

Current

Axis Bank Ltd.

Feb 2019 - Present (6 years 4 months)

Assistant Executive (Loan Disbursement)

Current

Shriram Transport Finance Co. Ltd.

Feb 2017 - Present (8 years 4 months)

Maya Massleva@mayamassleva

Bulgaria

Risk Manager Risk Assessment Compliance Monitoring

I seek a role that values compliance and offers growth opportunities in AML and legal sectors.

Experience

Senior AML Administrator

Current

Apex Fund Services (Bulgaria) Ltd

Jan 2022 - Present (3 years 5 months)

Legal and Compliance Assistant

SR-Firm Ltd

Jan 2021 - Dec 2022 (1 year 11 months)

AML Analyst

Passcon Ltd/AML RightSource

Jan 2022 - Dec 2022 (11 months)

Prosecutor

Sofia Regional Prosecutor's Office

Jan 2019 - Dec 2021 (2 years 11 months)

Junior Prosecutor

Sofia Regional Prosecutor's Office

Jan 2017 - Dec 2019 (2 years 11 months)

Risk Manager

NICHOLAS JOSEPH GRECH@nicholasjosephgrech

Malta

Risk Analyst Financial Analyst Team Leader AML

I am seeking a role that fosters professional growth, values compliance, and encourages teamwork.

Experience

AML Analyst

Current

Greentube

Sep 2023 - Present (1 year 9 months)

AML & RG Analyst

Greentube

Jan 2023 - Sep 2023 (8 months)

AML Team Leader

TIPICO

May 2022 - Sep 2022 (4 months)

AML & CDD Team Leader

BET365

Jun 2021 - Apr 2022 (10 months)

Senior AML & CDD Specialist

BET365

Jun 2020 - Jun 2021 (11 months)

Risk Analyst Financial Analyst

Sadat Mohammed@sadatmohammed

United Kingdom

KYC AML

I am looking for a role that values compliance and offers growth opportunities in financial crime prevention.

Experience

KYC AML QC Analyst / SME & Transaction Monitoring QC / SME

KPMG

May 2022 - Aug 2023 (1 year 3 months)

Senior Financial Crime Analyst / SME

RobertHalf

Sep 2021 - May 2022 (8 months)

Senior Case Reviewer – Forbearance / Collections

Deloitte

May 2020 - Aug 2021 (1 year 3 months)

PPI Complaints Handler

Huntswood

Oct 2019 - Mar 2020 (5 months)

Case Handler [SME]

Momenta

Nov 2018 - Oct 2019 (11 months)

Nonkululeko Mboza@nonkululekomboza

South Africa

Customer Service Representative Sales Associate Problem Solving Cashier

I seek challenging opportunities to fully utilize my skills and grow professionally.

Experience

Cashier

Pep Home

Jan 2019 - Jan 2020 (1 year)

Customer Service Representative Sales Associate Event Coordinator Administrative Assistant

Angene Swanepoel@angeneswanepoel

South Africa

Customer Service Representative Customer Service Teamwork

I am looking for a role that allows me to utilize my people skills and grow professionally.

Experience

Educational Assistant

Ashbury Primary School

Feb 2023 - Aug 2023 (6 months)

Merchandiser

Shoprite Pepsico

Mar 2023 - Apr 2023 (1 month)

Cashier

Pep Montagu

Feb 2019 - Dec 2022 (3 years 10 months)

Customer Service Representative

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Hire the best remote PEP employees

Finding relevant remote workers

69 remote workers

Finding relevant remote workers

Thuli Soko@thulisoko

pedro pepio@pedropepio

Gergely Domjan@gergelydomjan

peppe borak@peppeborak

Olumide Ademefun@olumideademefun

Irina Shuvaeva@irinashuvaeva

Judah Clark@judahclark

Samson Lipin@samsonlipin

Danielle Pillay @daniellepillay

Bhagyashree Patil@bhagyashreepatil

Tiyiselani Maluleke @tiyiselanimaluleke

Vani Pursnani@vanipursnani

Aliza Malik@alizamalik

Tomasz Panasiuk@tomaszpanasiuk

Anusuya Sahoo@anusuyasahoo

Maya Massleva@mayamassleva

NICHOLAS JOSEPH GRECH@nicholasjosephgrech

Sadat Mohammed@sadatmohammed

Nonkululeko Mboza@nonkululekomboza

Angene Swanepoel@angeneswanepoel

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

69 remote workers

Thuli Soko@thulisoko

pedro pepio@pedropepio

Gergely Domjan@gergelydomjan

peppe borak@peppeborak

Olumide Ademefun@olumideademefun

Irina Shuvaeva@irinashuvaeva

Judah Clark@judahclark

Samson Lipin@samsonlipin

Danielle Pillay @daniellepillay

Bhagyashree Patil@bhagyashreepatil

Tiyiselani Maluleke @tiyiselanimaluleke

Vani Pursnani@vanipursnani

Aliza Malik@alizamalik

Tomasz Panasiuk@tomaszpanasiuk

Anusuya Sahoo@anusuyasahoo

Maya Massleva@mayamassleva

NICHOLAS JOSEPH GRECH@nicholasjosephgrech

Sadat Mohammed@sadatmohammed

Nonkululeko Mboza@nonkululekomboza

Angene Swanepoel@angeneswanepoel

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