CDD Operations Specialist
İstanbul, Türkiye
Full time
Office
Compensation is not specified
Role
Operations Manager
Description
Overview:
The company is a prominent digital asset trading platform that operates globally using blockchain technology. Offering a wide range of token and futures trading pairs, it is one of the leading platforms in terms of trading volume and serves users across numerous countries.
Responsibilities:
In this key role, you will play a vital part in ensuring adherence to internal and industry standards for Customer Due Diligence (CDD) practices. Your focus will be on accurately detecting suspicious activities, addressing fraudulent behaviors, and driving CDD-driven improvement initiatives within the team.
Key Tasks:
- Conduct thorough reviews of new customer onboarding cases to ensure compliance with the company's KYC policy and customer risk assessment.
- Verify KYC documents using validation tools and reliable sources to confirm AML documentation.
- Collect necessary CDD/EDD documentation to complete the AML onboarding process in line with policies.
- Follow-up on pending CDD/EDD requests within the agreed upon service level agreements.
- Investigate potential matches flagged by the screening application against sanctions, PEPs, and adverse media news, taking appropriate action.
- Provide relevant information to management on AML/CDD matters.
- Ensure high-quality customer service and handle inquiries in a professional manner, escalating as needed.
- Contribute to CDD function enhancements and procedural maintenance.
- Manage specific projects as they arise.
Skills and Qualifications:
- Completion of higher education like Higher Diploma or Degree.
- 2+ years’ experience in AML/CDD/EDD review or KYC-related work.
- Strong team collaboration skills to deliver high-quality service.
- Excellent verbal and written communication abilities with keen attention to detail.
- Proficiency in spoken and written English is essential.
Benefits and Perks:
- Competitive compensation package.
- Learning and development programs with educational subsidies.
- Team-building activities and company events.
- Wellness and meal allowances.
- Comprehensive healthcare schemes.
- Further details to be discussed during the application process.
Skills Required
OKX
Website
www.okx.comCompany size
Not specified
Location
United States
Description
Not specified
Princewill Tor-Anyiin
TEAM members needed for my Start-up Pan-African Web3 project
Benue, Nigeria
Benue, Nigeria
Full time
Remote
AFRO-NODE: Join the Pan-African Web3 Revolution on TON!🚀
We're thrilled to announce that AFRO-NODE, a dual ecosystem on The Open Network (TON), has been shortlisted for a Grant! 🎉 To take our project to the next level, we're looking for talented FunC and Tact smart contract developers to help build out our Minimum Viable Product (MVP), Jetton Master Contract for our Utility Token $ANODE
What We're Looking For:
- Experienced developers with expertise in FunC and Tact
- Strong understanding of smart contract security and best practices
- Ability to work collaboratively in a fast-paced environment
What We Offer:
- Pre-TGE $ANODE utility tokens for early contributors
- Opportunity to be part of a pioneering Pan-African Web3 project
- Collaborative and dynamic community with a shared vision
- Stipends from VC Investor Grant.
How to Join:
DM me with your:
1. Summary of your Blockchain/Web3 Skills & Experience.
2. Your means of verification i.e social media handles
3. Email
4. Country
5. Full Name.
Contact me @ : https://t.me/afronodeWeb3
Please these are important due to the seriousness of the Financial Grant from VC Investor & Accelerator involved.
Thank you ❤️
We're thrilled to announce that AFRO-NODE, a dual ecosystem on The Open Network (TON), has been shortlisted for a Grant! 🎉 To take our project to the next level, we're looking for talented FunC and Tact smart contract developers to help build out our Minimum Viable Product (MVP), Jetton Master Contract for our Utility Token $ANODE
What We're Looking For:
- Experienced developers with expertise in FunC and Tact
- Strong understanding of smart contract security and best practices
- Ability to work collaboratively in a fast-paced environment
What We Offer:
- Pre-TGE $ANODE utility tokens for early contributors
- Opportunity to be part of a pioneering Pan-African Web3 project
- Collaborative and dynamic community with a shared vision
- Stipends from VC Investor Grant.
How to Join:
DM me with your:
1. Summary of your Blockchain/Web3 Skills & Experience.
2. Your means of verification i.e social media handles
3. Email
4. Country
5. Full Name.
Contact me @ : https://t.me/afronodeWeb3
Please these are important due to the seriousness of the Financial Grant from VC Investor & Accelerator involved.
Thank you ❤️
Payment in Crypto
Winter Mute
Solidity Developer
Full time
Remote
⚡ About Wintermute
Wintermute is a leading algorithmic trading firm and liquidity provider in the digital assets space. We pioneer solutions across CeFi and DeFi, driving efficiency and innovation in global crypto markets. Join us to shape the future of finance!
🛠️ Responsibilities
Design, develop, and audit secure, gas-optimized smart contracts in Solidity.
Integrate with DeFi protocols (DEXs, lending, derivatives, oracles).
Collaborate with frontend teams to implement contract functionality.
Write comprehensive unit/integration tests (e.g., Hardhat, Foundry).
Research emerging EVM standards, L2 solutions, and security practices.
Participate in code reviews and protocol architecture discussions.
⭐ Requirements
6+ months of hands-on Solidity development experience.
Portfolio of deployed/maintained smart contracts (GitHub links required).
Deep understanding of:
EVM architecture & gas optimization
Security vulnerabilities (reentrancy, oracle exploits, etc.)
DeFi mechanics (AMMs, liquidations, staking)
Proficiency with: Hardhat/Foundry, Ethers.js, Git.
Fluency in English (written/spoken).
Passion for blockchain’s potential.
🌟 Preferred
Experience with MEV strategies, L2s (Optimism, Arbitrum, zkSync), or cross-chain bridges.
Knowledge of Python, Rust, or Go.
Background in math/finance/trading.
🎁 Benefits
Competitive salary + performance bonuses.
Remote-first flexibility & async collaboration.
Continuous learning (conferences, courses, research).
Exposure to cutting-edge DeFi/TradFi infrastructure.
Collaborative culture of crypto-native innovators.
Wintermute is a leading algorithmic trading firm and liquidity provider in the digital assets space. We pioneer solutions across CeFi and DeFi, driving efficiency and innovation in global crypto markets. Join us to shape the future of finance!
🛠️ Responsibilities
Design, develop, and audit secure, gas-optimized smart contracts in Solidity.
Integrate with DeFi protocols (DEXs, lending, derivatives, oracles).
Collaborate with frontend teams to implement contract functionality.
Write comprehensive unit/integration tests (e.g., Hardhat, Foundry).
Research emerging EVM standards, L2 solutions, and security practices.
Participate in code reviews and protocol architecture discussions.
⭐ Requirements
6+ months of hands-on Solidity development experience.
Portfolio of deployed/maintained smart contracts (GitHub links required).
Deep understanding of:
EVM architecture & gas optimization
Security vulnerabilities (reentrancy, oracle exploits, etc.)
DeFi mechanics (AMMs, liquidations, staking)
Proficiency with: Hardhat/Foundry, Ethers.js, Git.
Fluency in English (written/spoken).
Passion for blockchain’s potential.
🌟 Preferred
Experience with MEV strategies, L2s (Optimism, Arbitrum, zkSync), or cross-chain bridges.
Knowledge of Python, Rust, or Go.
Background in math/finance/trading.
🎁 Benefits
Competitive salary + performance bonuses.
Remote-first flexibility & async collaboration.
Continuous learning (conferences, courses, research).
Exposure to cutting-edge DeFi/TradFi infrastructure.
Collaborative culture of crypto-native innovators.
Payment in Crypto
Melani Melani
Audit for KIY Ecosystem
Full time
Remote
🚀 KIY ECOSYSTEM – Core Team Members Needed!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV and LinkedIn Profile
Thanks!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV and LinkedIn Profile
Thanks!
Payment in Crypto
Melani Melani
Technical for KIY Ecosystem
Full time
Remote
🚀 KIY ECOSYSTEM – Core Team Members Needed!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV and LinkedIn Profile
Thanks!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV and LinkedIn Profile
Thanks!
Payment in Crypto
Melani Melani
Legal for KIY Ecosystem
Full time
Remote
🚀 KIY ECOSYSTEM – Core Team Members Needed!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV and LinkedIn Profile
Thanks!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV and LinkedIn Profile
Thanks!
Payment in Crypto