KYB Specialist (3rd Party and Vendor Due Diligence)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
KYB Specialist (3rd Party and Vendor Due Diligence): Act as centralised 1LoD TPRM/KYB coordinator, coordinating vendor due diligence workflows, evidence collection, subcontractors, and risk registers with an accent on documentation, approvals, ongoing screening, and offboarding support. Focus on operationalising processes per policy, maintaining templates, ensuring data quality, and proposing improvements.
Location: Remote-first (employees working from 30+ countries)
Company
offers ready-to-use crypto payment solutions tailored to businesses and was marked by Forbes as the "Best Crypto Payment Gateway for High-Volume Transactions".
What you will do
- Coordinate vendor due diligence including questionnaires, evidence collection, subcontractors/locations, and COI declarations.
- Document findings for approvals and support vendor exit/offboarding processes.
- Run ongoing screening and administer Third-Party Inventory and TPO Risk Register (workflow, evidence trail, data quality checks).
Requirements
- Fluent English
- Experience running vendor DD/TPRM workflows including evidence collection and writing DD/RA summaries.
- Ability to work with registers/inventory data with accuracy and audit trail discipline.
- Comfort coordinating across Legal, InfoSec, Risk, and business owners.
- Strong documentation and stakeholder management skills.
- Capable of operationalising and improving processes: documenting steps/checklists, maintaining templates, running workflows consistently, spotting gaps.
Culture & Benefits
- Remote-first company with employees from 30+ countries.
- Passionate about crypto and fintech, building a team for everyday crypto use.
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