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  • Compliance Officer (Remote)

     ...filing of Suspicious Transaction Reports (STRs) to relevant authorities within regulatory timelines. Oversee customer due diligence (KYC/CDD/EDD) and sanctions screening. Review onboarding documentation and ensure completeness and accuracy. Internal Controls &... 

    SmartSend Finance

    Remote
    2 days ago

  • UI/UX AND Graphics Designer

     ...iOS and Android) and web platforms • Build user interfaces aligned with best UX practices, supporting flows such as onboarding, KYC, wallet actions, and transactions • Collaborate with developers to ensure design-to-code accuracy and performance across screen... 
    Remote job

    Avant Tech

    Remote
    more than 2 months ago

  • Lead Generation Specialist - Web3 & AI Domain - Africa

     ...the employee’s country of residence. As part of the onboarding process, each new hire is required to complete a Know Your Customer (KYC) verification, sign a Non-Disclosure Agreement (NDA), execute an employment contract, and fulfill any additional legal requirements specific... 
    Remote job

    Chaingpt

    Remote
    10 days ago