KYC Investigations Analyst

About the RoleAs a KYC Investigations Analyst at CertiK, you will be instrumental in delivering our KYC badge product, which is recognized as the premier private identity verification service tailored for Web3 project teams. Your responsibilities will include conducting comprehensive background interviews and investigations into various project teams, delvin…

At Assured, we are redefining the insurance landscape by automating claims processing, a critical yet often neglected aspect of the industry. With a heavy reliance on outdated methods like phone calls and faxes, the current system is not only inefficient but also incurs billions in unnecessary costs annually. Our mission is to revolutionize this process.We equip major insurers with innovative software solutions tailored for a technology-centric era. From cutting-edge self-service claim-filing platforms to advanced fraud detection systems, we serve as the backbone for claims processing for some of the largest insurance providers globally.At Assured, the challenges we tackle are both profound and varied. We create digital experiences that bring comfort and clarity to claimants during their most vulnerable moments, while also orchestrating large-scale, machine learning-driven decision-making processes involving billions of dollars in claims. Our work culture is vibrant, collaborative, and immensely fulfilling.We are on the lookout for a meticulous and analytical Staff Product Analyst to join our dynamic team. This pivotal role is designed for someone who is passionate about data, possesses a strong background in product analytics, and can instill robust reporting practices across the product team. Collaborating closely with product managers, engineers, and various stakeholders, you will analyze product performance, identify significant trends, and facilitate data-driven decision-making. Your insights will play a vital role in shaping the future trajectory of our offerings.Your Responsibilities Include: Conducting comprehensive analyses of product performance metrics and user behavior to unveil trends and areas for enhancement. Developing and maintaining insightful dashboards and reports that monitor product KPIs, offering clear guidance to stakeholders. Designing, implementing, and analyzing A/B tests to assess the impact of new features and product modifications. Collaborating with product managers, engineers, and marketing teams to embed data-driven insights into product development and strategy. Evaluating customer feedback and behavior to discern user needs and preferences, translating this information into actionable product recommendations. Performing competitive analyses and market research to stay abreast of industry trends and their implications for our product strategy. Ensuring the accuracy and consistency of data by partnering with data engineers to validate and cleanse datasets. Conducting ad hoc analyses to address specific business inquiries and challenges as they arise.Your Qualifications: Proven experience in product analytics, preferably within a tech-driven environment. Strong proficiency in data visualization tools and analytics software (e.g., Tableau, Looker, SQL). Excellent analytical and problem-solving skills, with a keen attention to detail. Exceptional communication and interpersonal skills, capable of translating complex data into understandable insights for various audiences. Ability to work collaboratively in a fast-paced, team-oriented setting.

About the Role:At bluefishai, we are pioneering the future of AI-driven SaaS solutions that empower marketers to analyze and enhance their AI marketing performance. We are in search of a detail-oriented and customer-centric Customer AI Analyst who is enthusiastic about data analytics, adept in prompt engineering, and committed to driving tangible results for clients using AI tools. In this role, you will partner closely with customers to ensure their accounts are set up for optimal success, focusing on achieving the best AI outcomes. Your responsibilities will include transforming data into actionable insights, crafting effective prompts for large language models (LLMs), and directly collaborating with clients on regular project deliverables. This position merges the skills of an SEO analyst, AI prompt engineer, and strategic customer advisor.Key Responsibilities:Account Setup & Optimization: Configure and enhance customer accounts to lay a strong foundation for AI performance, utilizing key data to refine setups and support ongoing AI optimization.LLM Prompt Optimization: Develop, test, and improve prompts to elicit high-quality outputs from large language models, ensuring alignment with customer objectives and industry benchmarks.Customer Engagement & Strategy: Act as the primary service consultant for your clients, delivering actionable insights, performance evaluations, and monthly reports (e.g., strategy briefs, optimization plans).Insights & Storytelling: Convert complex data into clear, strategic recommendations through presentations, dashboards, and tailored narratives for various stakeholders, including executives.Cross-functional Collaboration: Collaborate with product and account teams to integrate customer insights into service enhancements and roadmap planning.Customer Education: Contribute to training initiatives by producing data-driven best practices, case studies, and onboarding materials.Trend Monitoring: Keep abreast of developments in AI, marketing analytics, and AEO/GEO trends to inform clients and ensure bluefishai remains at the forefront of innovation.

Join Binance, the world’s leading blockchain ecosystem powering the largest cryptocurrency exchange globally, renowned for its cutting-edge security measures, transparency in user funds, lightning-fast trading engines, robust liquidity, and an extensive portfolio of digital asset offerings. With a customer base exceeding 300 million across over 100 countries, we are committed to leveraging digital assets and blockchain technology to foster an inclusive financial ecosystem that champions the freedom of money and enhances global financial accessibility.As a pivotal member of our KYC Technology Team, you will contribute to the development of an advanced platform designed to streamline the onboarding experience for our customers. Your role will involve creating a scalable KYC platform, spearheading innovative product launches, and seamlessly integrating with regional and global compliance vendors. We emphasize the responsible application of AI/ML technologies while ensuring adherence to both international and local regulatory standards. Step into a role that places you at the forefront of innovation and regulatory compliance within the financial technology sector.

At Canonical, we are seeking a talented and driven Revenue Operations Analyst to enhance our global sales strategy across direct, alliance, and channel partner avenues. Our Revenue Operations team is dedicated to analyzing and implementing strategies that maximize net customer retention and streamline revenue management processes.In this role, you will collaborate with Canonical’s executive leadership spanning sales, business development, customer success, marketing, product management, commercial systems, delivery, finance, and legal. Your efforts will serve as a central pillar for driving enhancements within these functions. This position calls for a leader with a proactive mindset, strong analytical abilities, and an acute attention to detail, who is passionate about fostering continuous improvements in processes, governance, and data integrity. Individuals who excel in this role are solution-oriented problem solvers, eager to partner with sales leadership and become integral to Canonical’s mission of broadening the reach of open-source technology to innovators and enterprises worldwide.

Join Platacard as a Junior Business Analyst for Operations Platforms and embark on an exciting journey in the world of fintech innovation. As a vital part of our team, you will help enhance and support our operational platforms, ensuring they deliver optimal performance and efficiency.Your role will involve collaborating with cross-functional teams to analyze business needs, gather requirements, and provide solutions that enhance our operational capabilities. This is an excellent opportunity for aspiring analysts to develop their skills and contribute to meaningful projects.

Join Remote as a Finance Systems Data Analyst, where you will play a pivotal role in ensuring the precision, consistency, and accessibility of financial data across SAP and Snowflake platforms. You will act as a vital link between finance, data engineering, and business intelligence, optimizing data flows, automating reporting, and empowering informed financial decisions through seamless and accurate data integration.

Join our innovative team as a Finance Systems Data Analyst, where you'll play a crucial role in ensuring the precision, consistency, and availability of financial data across SAP and Snowflake environments. You will act as a vital link between finance, data engineering, and business intelligence, working to enhance data flows, automate reporting processes, and facilitate informed financial decision-making through clean and integrated data.

Join Canonical as a Financial AnalystAs a pivotal member of our Financial Planning and Analysis (FP&A) Team, you will contribute significantly to our monthly business evaluations, quarterly forecasts, annual strategic planning, and financial modeling initiatives. This role is ideal for a highly analytical and independent thinker eager to harness data-driven insights to guide essential financial, commercial, and strategic decisions.Remote Work: This position is available for candidates in the Americas and EMEA time zones.

Join our engaging webinar, How to Be a Leader, Not Just a Manager. Participate in a practical session featuring a dynamic panel focused on leading modern, remote teams.Register here!Camunda is the foremost leader in enterprise agentic automation, adept at orchestrating complex business processes, including high-value knowledge work, across agents, individuals, and systems. By developing production-ready, enterprise-grade agents with integrated governance, Camunda uniquely provides trusted AI agents for vital business processes. Over 700 leading innovators such as Atlassian, ING, and Vodafone trust Camunda to reduce time-to-value from months to days, enhance operational efficiency, and improve customer experiences. Camunda was recognized as a Visionary in the inaugural 2025 Gartner® Magic Quadrant™ for Business Orchestration and Automation Technologies (BOAT).As a fully remote, global organization, we’re redefining the norms of modern business. Featured in GP Bullhound’s 2024 Top 100 Next Unicorn list, certified as a Great Place to Work, and recognized by Flexa for true flexibility, we’re quickly expanding and seeking exceptional talent to join our team. If you’re eager to engage in meaningful work and create a genuine impact, continue reading; this opportunity could be the one you’ve been searching for.About the Role:This is an exhilarating time to join Camunda as we establish ourselves as the leader in the Agentic Automation sector. As a Total Rewards Analyst...

Key ResponsibilitiesInsights AnalysisPerform comprehensive analyses on customer retention, repeat purchase rates, churn metrics, cohorts, lifetime value (LTV), and lifecycle KPIs.Examine customer behaviors throughout the sales funnel (from first purchase to repeat and loyal customers).Conduct exploratory data analysis (EDA) to address retention and lifecycle inquiries as they arise.Identify causes of churn and loyalty, providing root-cause analysis along with actionable insights.Modeling and PredictionDevelop and sustain cohort-based and predictive models for churn prediction and LTV forecasting.Create and evaluate A/B tests and lifecycle experiments (including email, SMS, loyalty programs, offers, and timing).Assist in measuring the effectiveness of retention initiatives and CRM campaigns through incrementality analysis.Utilize regression and time-series models to forecast retention and repeat revenue trends.Automation and ScalingDevelop Python/SQL scripts to automate regular retention and cohort reporting.Construct scalable data pipelines for customer lifecycle metrics.Establish QA processes that ensure accuracy and consistency in customer-level data.Collaboration with Business TeamsTranslate business questions related to retention and lifecycle into technical analyses.Effectively present insights to non-technical stakeholders including teams in CRM, Marketing, Growth, and Finance.Work in partnership with BI, Growth, and Lifecycle teams to define key metrics and dashboards.Actively identify insights that enhance customer experience and long-term value.Knowledge SharingDocument methodologies for retention, analyses, and models.Guide junior analysts in best practices for lifecycle analytics.Contribute to the establishment of analytical standards for retention and customer insights.Why Join Trafilea?We are a tech-driven eCommerce group dedicated to scaling our own globally recognized DTC brands while nurturing ambitious talent. We create and scale our own brands. We strategically invest in AI and automation, standing out in the eCommerce sector. We innovate quickly, grow swiftly, and empower you to do the same. Become part of a dynamic, diverse, and talented global team. 100% Remote, offering a competitive USD salary, paid time off, and additional benefits.

Are you ready to embark on a fulfilling career as a Junior Business Analyst in the fast-paced world of CRM systems? At Platacard, we are in search of a motivated and detail-oriented individual to join our team. Your role will involve analyzing business needs, collaborating with stakeholders, and contributing to the enhancement of our CRM core functionalities. If you have a passion for data analysis and a drive to optimize business processes, we want to hear from you!

Valuation & Transactions Analyst (Music Catalogs)Full-Time | RemoteRole Overview:Join a leading sell-side advisory firm renowned for its expertise in the valuation, strategic positioning, and sale of music rights catalogs. We collaborate with global artists, songwriters, producers, publishers, and rights owners to enhance the value of their intellectual assets through private, curated transactions.Position Details: We are looking for a dedicated Valuation Analyst to assist in the valuation and transaction processes of music catalogs. This role emphasizes deal-driven analysis, focusing on asset pricing, positioning, and market sales strategy. Please note: This position is not centered on financial reporting or FP&A; it is primarily focused on valuation and transaction support.Key Responsibilities:Conduct analyses of historical revenue streams to inform catalog valuation and pricing strategies.Develop and sustain financial models (DCF, comparable transactions, multiples).Facilitate transaction processes and deal execution from initial evaluation through to closing.Assist in the preparation of valuation reports, investment memorandums, and client-facing presentations.Perform market research on comparable catalog sales and buyer behaviors.Identify value drivers, risks, and opportunities within music catalogs.Collaborate on transaction strategy and asset positioning.Support due diligence processes related to M&A transactions (not ongoing reporting).Help structure materials for buyer outreach and deal processes.Qualifications:2–3 years of experience in valuation, transaction advisory, investment banking, or M&A-related roles.Proficiency in financial modeling (DCF, valuation methodologies, deal analysis).Demonstrated ability in transaction-focused analysis (not reporting or budgeting).Strong analytical skills with attention to detail and a passion for the music industry.Excellent communication skills for client interactions and report generation.

Platacard develops technology solutions for the financial sector, focusing on systems that help businesses grow and operate reliably. The team is dedicated to refining the tools and processes that keep financial operations running smoothly. Role overview The Senior System Analyst will play a key role in reviewing and improving business processes across Platacard’s platforms. This position centers on evaluating how current systems function, pinpointing areas that could work better, and recommending changes that boost both efficiency and effectiveness. What you will do Examine current business processes and system workflows Spot opportunities to improve system performance and reliability Collaborate with teams to put improvements into practice across company platforms Help drive ongoing optimization as business requirements change Location This is a remote, worldwide role. Platacard considers candidates from any location.

About TrafileaTrafilea is an innovative Consumer Tech Platform dedicated to driving transformative brand growth. We are pioneering the AI Growth Engine that fuels the next wave of consumer brands.With an impressive track record of exceeding $1 billion in cumulative revenue, serving over 12 million customers, and employing more than 500 talented professionals across 19 countries, we leverage technology, growth marketing, and operational excellence to elevate purpose-driven, digitally native brands.We manage our own portfolio of digitally native brands (not functioning as an agency), with a strong presence in major retailers like Walmart, Nordstrom, and Amazon, as well as a robust global D2C footprint.Why Join Trafilea?As a tech-led eCommerce group, we are scaling our own globally cherished DTC brands while nurturing the growth of ambitious talent. We build and scale our own brands. We make significant investments in AI and automation, setting us apart in the eCommerce landscape. We embrace a culture of rapid testing and growth, empowering you to do the same. Join a dynamic, diverse, and talented global team. Enjoy the benefits of a 100% remote position, competitive salary in USD, paid time off, and additional perks.

Join Remote as a Finance Systems Data Analyst, where you will play a pivotal role in enhancing our financial data integrity across SAP and Snowflake. Your expertise will bridge finance, data engineering, and business intelligence, enabling streamlined data flows, automated reporting, and superior financial decision-making through accurate, connected data. Your contributions will support our mission to redefine global employment practices while working in a fully remote environment that values innovation and creativity.

Join our dynamic Data Operations Team as an Energy Data Analyst, where you will be instrumental in building, operating, and maintaining the world’s leading energy data platform: ePoint by E&C.If you’re eager to advance your career and have a passion for the energy sector, we want to hear from you. If you believe this opportunity aligns with your skills and interests, we will gladly connect you with our HR team for an interview.Why Choose E&C Consultants?At E&C Consultants, we pride ourselves on being a Great Place To Work® certified company. We prioritize employee satisfaction, growth, and flexibility in our work environment.Learn more about our culture here: Becoming an E&Cer. Here’s what makes us unique:People-Centric Approach: We prioritize employee fulfillment, pride, and well-being.Opportunities for Growth: As E&C grows, so do your chances for professional development.Innovative Work Culture: Our Teal management philosophy emphasizes empowerment and a flat structure.Generous Time Off: Enjoy 46 days off each year, regardless of your location.Do you feel that E&C is the right fit for you? Let’s explore if this specific role aligns with your expertise. As a Data Analyst, your responsibilities will include:Processing energy contracts for major global industrial and retail clients.Becoming an energy market expert for France, Germany, Belgium, and the Netherlands (we provide all necessary training).Conducting quality checks both ad hoc and regularly.Data processing using JSON files and Alteryx.Creating customized reports, dashboards, and graphs that cater to clients’ energy data portfolios.Assisting internal teams and clients in understanding and modifying energy data.

At Acorns, we are dedicated to safeguarding the financial futures of those on the rise, starting with the empowering step of micro-investing. Our mission is fueled by our core values.Lead With Heart - Inspire yourself and others with compassion and integrity, pushing beyond limits.Make Bold Decisions - Embrace optimism and courage as we shape a new future.Always Build Trust - Communicate openly and fulfill your commitments, fostering unity within our team.Never Stop Growing - Stay curious and relentless in your pursuit of progress.Find a way - No excuses, no limits; always seek solutions.Our values guide our actions, and our mission inspires our work. Join us to empower financial wellness for families, providing wealth-building tools to everyone.Position Overview: Data Analyst I | AcornsWe are looking for a Data Analyst I to become an integral part of our Core Experience team, focusing on our Investing and Banking product lines. In this role, you will harness data to enhance the customer journey, collaborating across Product, Finance, and Operations to maximize the value of our key features. Your insights will significantly contribute to our product roadmap, transforming raw data into actionable strategies that drive customer retention and elevate the overall experience.As a remote-first organization, Acorns offers flexibility to work from anywhere while providing optional office space in Irvine, CA.Key Responsibilities:Collaborate closely with the Core Experience team to ideate and rigorously analyze product experiments.Work with Product, Finance, and Operations to develop and maintain comprehensive reports and dashboards for our Core Experience product lines.Craft and optimize complex SQL queries for data extraction from diverse sources for in-depth analysis.Leverage Databricks and DBT to convert raw data into insightful reports that inform business decisions.

Company: Enveritas Position: Senior Impact Analyst Location: Global – Remote Work About Enveritas Enveritas works to improve the lives of smallholder farmers who play a vital role in global coffee and cocoa supply chains. Many of these farmers remain under-recognized for their contributions. Enveritas aims to shift this reality by designing and implementing programs that create measurable, positive change. The organization combines machine learning, remote sensing, and hands-on fieldwork to evaluate sustainability in farming and enhance farmer livelihoods. With operations in more than 20 countries, Enveritas brings together a diverse team from consulting, technology, commodity trading, and data science backgrounds. The company operates remotely, with team hubs in Uganda, New York, and other locations. Role Overview The Senior Impact Analyst role suits those who enjoy solving complex problems and want to drive tangible improvements for farming communities. Main Responsibilities Research and analyze sustainability challenges, focusing on practical testing and quantifying results. Design and evaluate new interventions in areas such as precision agriculture, sustainable livelihoods, carbon sequestration, and microfinance. Lead the design, rollout, and management of programs, including piloting, building partnerships, monitoring, evaluating, and scaling successful initiatives. Engage with smallholder communities in Sub-Saharan Africa, Latin America, and possibly Southeast Asia to stay connected with the people and impact of the work. Work closely with colleagues and external partners to build relationships and credibility that support change. Location & Travel This position is primarily remote. Frequent travel to coffee and cocoa-growing regions, especially in Latin America and East Africa, is part of the job. Living near these areas is preferred but not required. Who Thrives Here Enveritas values candidates from a range of backgrounds, including consulting (such as McKinsey), technology, and trading. Team members share a commitment to intellectual rigor, operational excellence, quick execution, and a genuine interest in agriculture and sustainability.

Join WhiteTech, a pioneer in empowering financial enterprises with state-of-the-art white-label and SaaS solutions.Our extensive toolkit is designed specifically for Electronic Money Institutions (EMIs), Payment Service Providers (PSPs), e-commerce platforms, and open banking services. With WhiteTech, our clients benefit from a platform that promotes flexibility, scalability, and effortless integration.We are dedicated to assisting businesses in realizing their utmost potential in an ever-evolving financial landscape.Whether you’re looking to expand your PSP, refine your EMI services, or explore open banking solutions, WhiteTech stands as your partner in innovation and growth.As a remote-first technology company, we encourage applications from candidates throughout Europe, including the EEA, the UK, Switzerland, and other non-EEA European nations such as Ukraine, Moldova, Georgia, Armenia, Montenegro, Turkey, and the Western Balkans. We also welcome applicants from various regions who can operate within Central European Time (CET).Your Role and Impact:As a Business Analyst at WhiteTech, you will play a crucial role in performing thorough business analysis, grasping market dynamics, and enhancing our product offerings. Collaborating closely with internal teams and external partners, you will ensure our products not only meet but exceed our customers' evolving needs. We seek a detail-oriented, proactive, and innovative individual capable of quick learning and adaptation.Your Key Responsibilities:Conducting in-depth business analysis for various fintech projects and initiatives.Analyzing industry trends, market conditions, and competitor strategies for benchmarking.Gathering and prioritizing product requirements from stakeholders and focus groups.Creating detailed use cases, user stories, and documentation to define product features and functionalities.Identifying and addressing gaps in existing products and processes.Collaborating with third-party developers to integrate API and SDK products.Providing technical support to internal sales, operations, and partner engineering teams.Participating in troubleshooting, testing, launching, and monitoring post-integration solutions.Developing technical documentation, integration manuals, guidelines, user manuals, and training materials for clients.Facilitating internal knowledge transfer and conducting product demonstrations for stakeholders.