kyc ticket

Welcome to the exciting world of remote work with BnkToTheFuture!  We are searching for a tech-savvy and experienced KYC & AML Analyst/Trainee as a Work From Home contractor. BF's fast-paced environment ensures that no two days are the same. As a Work From Home contractor, your safety and privacy are our top priority. Therefore, we require all contractors...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Availability for evenings, weekends, and holidays may berequired Role Overview As a Customer Support Agent, you will be the first point of contact for our players. You’ll assist with account inquiries, gameplay questions, sweepstakes rules, technical issues, and general platform support. This role requires excellent communication skills, strong attention...

Job Summary As the first point of interaction for clients, the Branch Teller handles day-to-day financial transactions—including deposits, withdrawals, check transactions, and money transfers—while delivering exceptional customer service. Duties and Responsibilities Transaction Processing: Serves as a paying and receiving teller for cash and check...

The Integrations & Configuration Representative handles technical support, merchant system configuration, and ISV integrations for the UK merchant base. This is a technically focused role requiring in-depth knowledge of the company’s payment infrastructure, API ecosystem, and backend systems.The role also handles inbound UK support tickets across all...

The one-line version: Forward deployed means embedded with the customer, owning outcomes instead of tickets. We are hiring operators with legal training and deploying them directly into the daily running of the venture funds on Infra One. About Infra One: Infra One is an AI-native fund administration and investment platform operating across nine...

POSITION SUMMARY: The Integrations & Configuration Representative handles technical support, merchant system configuration, and ISV integrations for the UK merchant base. This is a technically focused role requiring in-depth knowledge of the company’s payment infrastructure, API ecosystem, and backend systems .The role also handles inbound UK support...

The roleYou are a Customer Success Specialist who makes sure our customers get real value out of the FrankieOne platform. You own a portfolio of live accounts and you are their day to day point of contact for anything product, adoption or operational.Reporting to the Head of Customer Success, you sit in our offshore CS team managing our portfolio...

About UsWe are reinventing consumer credit. We wildly reduce the cost of capital by using technology to easily tap into people’s assets. Our first product is the world's cheapest credit card – backed by home equity. Using many patented technologies, we sped up a process that usually takes 4-6 weeks and thousands of dollars down to as fast as 15 minutes...

About the role We are looking for an experienced Accountant to oversee daily financial accounting, manage multi-branch pawnshop ledger operations, and ensure full compliance with regulatory frameworks set by the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), and BIR. The ideal candidate brings strong expertise in financial...

Role Purpose/ Objective: Responsible for processing of over the counter transactions, such as but not limited to processing of cash/check deposits, withdrawals, check encashments, opening and closing of accounts, time deposit placements, processing of outward remittances, processing of foreign exchange transactions, issuance of Official Receipts, issuance of...

Customer Service / Player Support Location: Philippines Employment type: Independent Contractor Work arrangement: Remote / work from home Schedule: Rotating shifts, including weekends, public holidays and midnight shifts Monthly package: Up to PHP 30,000, depending on experience and performance Role Overview We are looking for English-speaking Customer...

## **Job Summary** As the first point of interaction for clients, the Branch Teller handles day-to-day financial transactions—including deposits, withdrawals, check transactions, and money transfers—while delivering exceptional customer service. ## **Duties and Responsibilities** - Transaction Processing: Serves as a paying and receiving teller for...

About the role We are looking for an experienced Accountant to oversee daily financial accounting, manage multi-branch pawnshop ledger operations, and ensure full compliance with regulatory frameworks set by the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), and BIR. The ideal candidate brings strong expertise in financial...

The Client is a technology platform powering the next era of Gamified Commerce, operating at the intersection where “Shop meets Play”. We provide a comprehensive solution for game-driven commerce at scale, ranging from box management and API-integrated games to order processing and customer engagement.About The RoleWe’re looking for an experienced and...

Responsible for processing of over the counter transactions, such as but not limited to processing of cash/check deposits, withdrawals, check encashments, opening and closing of accounts, time deposit placements, processing of outward remittances, processing of foreign exchange transactions, issuance of Official Receipts, issuance of Cashier’s Checks,...

Location & Work Hours: Fully remote (Philippines-based) | Working U.S. business hours About the Role zerohash is looking for a Customer Experience Specialist to join our high-performing CX team. In this role, you will deliver exceptional, human-centered support across B2C and B2B channels, helping customers navigate complex inquiries around KYC, digital...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

Role Purpose/ Objective: Responsible for processing of over the counter transactions, such as but not limited to processing of cash/check deposits, withdrawals, check encashments, opening and closing of accounts, time deposit placements, processing of outward remittances, processing of foreign exchange transactions, issuance of Official Receipts, issuance of...