KYB specialist (3rd Party and Vendor Due Diligence ) - CoinsPaid - Remote - European Region
KYB Specialist
Posted: April 24, 2026
Posted 82 days ago
Last seen in crawl: July 13, 2026 (2d ago)
Estimated Expiry: May 29, 2026
Location
Remoteness
Required Languages
Specialisations
Job Description
This person will act as the centralised 1LoD TPRM/KYV coordinator: coordinate vendor due diligence (questionnaires/evidence, subcontractors/locations, COI declarations), document findings for approvals, support exit/offboarding, run ongoing screening, and administer the Third-Party Inventory and TPO Risk Register (workflow, evidence trail, first-line data quality checks).
Company Information
Finance
Headcount: 270 - ?
| Location | Active listings |
|---|---|
| Remote - Global | 13 |
| Remote - Europe | 3 |
| Remote - Worldwide | 2 |
| Role type | Active listings |
|---|---|
| Golang Engineer | 3 |
| Security Engineer | 1 |
| Head of Treasury and Finance Operation Department | 1 |
| Automation QA Engineer | 1 |
| Human Resources Specialist | 1 |
| HR Business Partner | 1 |
| Identity and Access Management | 1 |
| Legal Officer | 1 |
| Frontend Engineer | 1 |
| Chief Accountant | 1 |
| Reconciliation Specialist | 1 |
| Fraud Operations Lead | 1 |
| Compliance Officer | 1 |
| Outbound Sales Executive | 1 |
| Sales Representative | 1 |
| Supervisory Board Member | 1 |
| Role level | Active listings |
|---|---|
| Mid-Level | 16 |
| Junior | 1 |
CoinsPaid appears in 18 indexed job postings in JobCrawls' Finland dataset since January 2026. In that historical index, the strongest location signals for this employer are Remote - Global, Remote - Europe, and Remote - Worldwide.
Data shown is based on historical job postings from our database.
Job Details
Responsibilities
- Coordinate vendor due diligence (questionnaires/evidence, subcontractors/locations, COI declarations)
- Document findings for approvals
- Support exit/offboarding
- Run ongoing screening
- Administer the Third-Party Inventory and TPO Risk Register
Requirements
- Experience running vendor DD/TPRM workflows (including evidence collection and writing DD/RA summaries)
- Ability to work with registers/inventory data, accuracy, and audit trail discipline
- Comfort coordinating across Legal / InfoSec / Risk / business owners
- Strong documentation and stakeholder management
- Someone who can run the 1LoD TPRM/KYV operations exactly as per the new Policy and help us stand up the procedures
- Should be capable of operationalising and improving a process: documenting steps/checklists, maintaining templates, running the workflow consistently, and spotting gaps to propose updates
- Fluent english
Education Level
None required2 days ago