Remote KYC

A leading cryptocurrency platform in Latin America is seeking a KYC Operations Team Leader to oversee KYC processes and ensure compliance. This role involves managing onboarding specialists to deliver exceptional user experiences while fostering a culture of teamwork and continuous improvement. Ideal candidates will have strong communication skills in both...

Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto useful, we delight our customers with world‑class products, deep...

Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto useful, we delight our customers with world‑class products, deep...

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record, we make it possible for our merchants to enter the world’s fastest‑growing emerging markets. By...

About Aura Legal Aura Legal is a licensed crypto exchange and crypto processing company, now expanding its partner network across Latin America. We are looking for a motivated Representative in Argentina to help grow the local market and onboard crypto exchange service providers. Key Responsibilities Identify and attract new crypto exchange service providers...

Product Owner – Fintech / Digital Wallets Full‑Time | Remote | Confidential We’re looking for a Product Owner who thrives at the intersection of business, compliance, and engineering, and who can turn ambiguous needs into clear, secure, and user‑centric digital financial products. If you love maintaining product vision, managing a backlog with...

Description eTeacher Group is an EdTech pioneer and innovator that has been on the cutting edge of educational technology since its foundation. Today our company has grown to over 550 employees while we deliver high quality live courses to over 50,000 students a year on our online Learning Platform. Our strategy is to continue on our path of innovation to...

Senior Software Engineer (IAM) – Félix About the Company At Félix, we’re building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, enabling users to send money home as easily as sending a text message. Leveraging cutting-edge technology...

Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised...

About Us At Félix, we’re building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting‑edge technology like AI, blockchain, and stablecoins to make...