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KYC Compliance Analyst

posted by: spj_bot

AHOY is in search of a detail-oriented KYC Compliance Analyst to enhance our compliance team. In this essential role, you will be responsible for conducting thorough Know Your Customer (KYC) processes to ensure compliance with regulatory standards and mitigate risks associated with customer onboarding. Your expertise will be critical in analyzing customer information and ensuring robust due diligence practices are followed.

Key Responsibilities:

  • Perform comprehensive KYC reviews of customer accounts, including risk assessments and enhanced due diligence for high-risk customers.
  • Collect, verify, and document customer identification and other relevant data according to established policies and regulatory requirements.
  • Monitor and analyze customer transactions and behaviors to identify potential risks or suspicious activity.
  • Assist in the implementation of KYC policies and procedures to improve compliance practices.
  • Collaborate with internal teams to resolve KYC-related issues and facilitate the onboarding process for new customers.
  • Stay current with changes in KYC regulations and compliance best practices.
  • Prepare and maintain accurate records of KYC assessments and ensure timely reporting to management.

Requirements

Who Should Apply?

We are looking for candidates who possess the following qualifications:

Job Skills

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Clinical Operations Specialist - Netherlands

posted by: spj_bot

About the Job

Join Excelya, where Audacity, Care, and Energy define who we are and how we work. We believe in creating bold solutions and fostering an inclusive environment where collaboration and individual growth go hand in hand.

This role is an exciting opportunity to contribute to a dynamic, ambitious team. You will play a critical part in driving innovation and making an impact in the clinical research space, while enjoying a stimulating professional environment that encourages personal and intellectual growth.

Main Responsibilities

  • Leads site identification, feasibility, and selection
  • Develops patient and site engagement strategy and activities
  • Builds strong relationships with investigators and site staff to facilitate trial operations.
  • Provides operational support to monitoring teams, including site follow-up and issue resolution.
  • Supports local start-up activities (contracting, ethics submissions, budget tracking) when required.
  • Ensures patient-facing materials comply with local regulations.

Requirements

About You
At Excelya, taking audacious steps is encouraged, so we're looking for individuals who are ready to grow with us and share our values.

Job Skills

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Sr. Manager/ Associate Director - Technology Consulting

posted by: spj_bot

Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning and AI. Our business value and leadership has been recognized by various market research firms, including Forrester and Gartner.

We are seeking a highly skilled Technical Lead to drive the development and integration of a Customer Data Platform (CDP) leveraging the AWS ecosystem. The ideal candidate will have extensive experience in AWS and integrating solutions across multiple marketing interfaces. This is a high-impact role that involves technical discussions with the client, with no formal interview process.

Responsibilities

  • Lead the technical design, development, and deployment of the CDP solution using AWS services.
  • Integrate the CDP with multiple marketing platforms and interfaces.
  • Collaborate with client stakeholders to understand requirements and provide technical guidance.
  • Ensure best practices in cloud architecture, scalability, and security.
  • Act as a technical point of contact for the client, providing expertise and recommendations.

Requirements

Job Skills

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Polish Speaking Jobs In Bulgaria - Fully Paid Relocation Package

posted by: spj_bot

Mercier Consultancy MD is pleased to offer exciting Polish Speaking job opportunities in beautiful Bulgaria, complete with a fully paid relocation package. This role is perfect for individuals looking to immerse themselves in a new culture while utilizing their language skills in a dynamic work environment. You will be joining a team that values excellence in service and teamwork.


Key Responsibilities

  • Engage with clients and customers in Polish, providing assistance and support through various communication channels.
  • Manage inquiries and resolve issues promptly while ensuring a high level of customer satisfaction.
  • Collaborate effectively with team members to meet organizational goals and service standards.
  • Document interactions with clients accurately for future reference and follow-up.
  • Participate in training sessions to stay updated on products, services, and best practices.
  • Contribute to team projects and initiatives aimed at improving customer experience and operational efficiency.

Requirements

Job Skills

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Danish Speaking Digital Trust and Safety Analyst Sofia - Fully Paid Relocation

posted by: spj_bot

Join Mercier Consultancy MD as a Danish Speaking Digital Trust and Safety Analyst in Sofia! We are excited to offer a role that not only enhances our team but also comes with fully paid relocation to the vibrant city of Sofia. In this position, you will play a vital role in safeguarding our digital platforms, ensuring a secure environment for all users.


Key Responsibilities

  • Monitor and assess user-generated content across our platforms to identify violations of safety policies.
  • Thoroughly investigate reported incidents, leveraging your analytical skills to evaluate data and make informed decisions.
  • Work closely with our technical and security teams to shape and enforce safety protocols and policies.
  • Compile and present insightful reports on findings to key stakeholders, driving improvements in digital trust and safety.
  • Stay abreast of the latest developments in digital threats and safety measures to proactively mitigate risks.
  • Engage with users to foster awareness and understanding of digital safety best practices.

Requirements

Job Skills

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Staff Node.js Backend

posted by: spj_bot

Position Overview
AHOY is seeking a Staff Node.js Backend Developer to join our remote team. In this role, you will lead the design and development of robust backend solutions that power our applications. You will have a significant impact on our technology stack and architecture while working with a talented team of engineers.

Key Responsibilities:

  • Design, develop, and maintain scalable and high-performance backend services with Node.js.
  • Architect and implement complex features and improvements in our existing applications.
  • Collaborate with product managers and frontend developers to create seamless integrations.
  • Mentor and guide junior developers through code reviews and architecture discussions.
  • Ensure code quality through testing, monitoring, and adherence to best practices.
  • Stay up-to-date with emerging technologies and industry trends to continuously improve our systems.

Requirements

Requirements:

Job Skills

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Senior iOS (Swift) Engineer

posted by: spj_bot

AHOY is seeking a Senior iOS (Swift) Engineer to lead the development of high-performance mobile applications. In this role, you will leverage your expertise in Swift to create intuitive and dynamic user interfaces while ensuring robust backend integration. This position involves collaborating closely with design and product teams to enhance user experiences and deliver high-quality features.

Key Responsibilities:

  • Design, develop, and maintain complex iOS applications using Swift.
  • Collaborate with cross-functional teams to define and implement app features.
  • Optimize application performance and ensure smooth operation on all iOS devices.
  • Conduct code reviews and mentor junior developers.
  • Stay updated on the latest iOS development trends and best practices.

Requirements

Qualifications:

Job Skills

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Senior Full Stack Developer

posted by: spj_bot

Company Profile
AHOY is a leading technology firm focused on innovation and digital transformation. We specialize in developing scalable software solutions that empower businesses and enhance user experiences. Our diverse team is driven by a commitment to quality and excellence, providing an inclusive and dynamic workplace for tech enthusiasts to grow and thrive.

Position Overview
We are in search of a talented Senior Full Stack Developer to join our expanding team. The ideal candidate will be responsible for building high-performance applications and ensuring seamless integration of frontend and backend services. This role requires a solid understanding of modern web technologies and a passion for delivering exceptional user experiences.

Requirements

Key Responsibilities

Job Skills

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Senior Frontend Engineer

posted by: spj_bot

Company Profile
AHOY is an innovative company specializing in developing advanced digital solutions that drive transformation across industries. Our remote work culture promotes flexibility and collaboration, enabling our team members to contribute their best ideas and skills from anywhere in the world. We pride ourselves on blending cutting-edge technology with creative problem-solving, ultimately ensuring our clients achieve their goals in the digital landscape.

Position Overview
We are on the lookout for a Senior Frontend Engineer to join our remote team. This role involves crafting engaging and intuitive user interfaces while leveraging the latest frontend technologies. You will collaborate closely with cross-functional teams to bring innovative concepts to life and optimize our web applications for performance and usability.

Requirements

Key Responsibilities

Job Skills

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Senior Android Engineer

posted by: spj_bot

AHOY is looking for a Senior Android Engineer to join our dynamic team in creating high-quality, user-centric mobile applications. You will play a crucial role in designing, developing, and maintaining innovative Android applications while collaborating with cross-functional teams to ensure optimal performance and user experience.

Key Responsibilities:

  • Design, develop, and maintain scalable Android applications using Kotlin or Java.
  • Collaborate with product managers and designers to translate user requirements into functional applications.
  • Implement complex features and ensure the performance, quality, and responsiveness of applications.
  • Participate in code reviews to maintain high-quality code standards.
  • Stay up-to-date with the latest industry trends and advancements in Android development.

Requirements

Qualifications:

Job Skills

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