Hire Top Web3 KYC Experts
392 Top Web3 KYC Experts for Hire . Browse and contact them below.
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- Showing 30 profiles out of 392. Page 1 of 13.
I am a seasoned professional with a strong focus on cryptocurrency, finance, and technology. With over two decades of experience in these dynamic industries, I am dedicated to driving meaningful impact and fostering innovation within the crypto space. As a former Chief Operating Officer, I successf
AvailableActive 6 hours agoSouth AfricaGMT+2As an accomplished bilingual (Portuguese/English) remote Customer Success and Relationship Manager specializing in Blockchain, Fintech Solutions and fiat payments. I bring extensive expertise providing online support and nurturing client relationships guiding them through solution offerings. With a
With over a decade of proven expertise in Sales and Account Management, I excel in nurturing client relationships and driving revenue growth across diverse industries. Specializing in remote work environments for nine years, I am adept at leveraging technology to exceed sales targets and deliver exc
I’ve spent most of my career working in startups and small teams where I’ve had to be versatile—part operator, part finance lead, part problem-solver. I have a background in accounting, but I’ve also built crypto payment platforms from scratch, managed complex operations, and stepped into CFO-style
Hands-On CTO, Architect, Staff Full Stack Developer. Nodejs / AWS / k8s / web3 / VR / AI Connecting real world with crypto, building comprehensive web3 apps and micro service architecture both on frontend and backend.
I have a profound experience in risk, underwriting, compliance, AML, payments, analysis
FATCAregulatoryI'm a Greek qualified tax lawyer with a strong legal background from Deloitte, KPMG, and PWC, and I'm currently completing my PhD thesis re: the taxation on digital currencies. What makes me great is my ability to translate complex regulatory and tax concepts into actionable advice - especially in a
ChainalysisExperienced AML professional with a strong track record of over 2 years in Anti-Money Laundering and 1 year in a crypto exchange. CAMS certified with Chainalysis Reactor Certification. Skilled in fine-tuning thresholds for transaction monitoring system and conducting investigations on transaction mo
With a year's experience in Web3, NFT Marketplace operations and strategic partnerships, I have successfully led blockchain integrations, optimized financial workflows, and contributed to DeFi adoption. In my recent role as Partnerships & Operations Lead at Polytrade, I managed relationships with b
AvailableActive over a week agoYerevan, ArmeniaGMT+4Multilingual Crypto Specialist | Customer Verification & Analytics Expert | Finance Professional Passionate crypto enthusiast with extensive experience in customer verification, fraud detection, and analytics within crypto exchanges. Proficient in KYC, AML compliance, and P2P transaction monitoring
I've been in the crytpo industry for more than 5 years and I've been honored to help multiple projects Go-to-Market Korea/Asia, operations, and developing and executing strategies to increase TVL, partnerships, volume, community, and engagement. My experience in operations, accounting, and successfu
AvailableActive over a week agoGurugramGMT+5.5API TestingLoad TestingI’m a QA engineer with 5+ years of experience ensuring product quality across fintech and e-commerce platforms. I take pride in spotting the details others miss, improving performance, and delivering smooth user experiences. What makes me great is my mix of technical skill, clear communication, and
AvailableActive over a week agoMauritiusGMT+4I have been working for the same company for 15+ years in the field of financial trading and related technologies in 3 different parts of the world (Mauritius, Poland, Grenada). I am now back home offering my services remotely on contract basis. For a recent crypto-related project, I have been doing
Blockchain Innovation: Spearheaded the installation and operation of the first BTC Kiosk in the Bahamas, setting a precedent in the region. This included developing comprehensive AML/KYC protocols to ensure regulatory compliance and secure operations. NFTs: Played a pivotal role in the successful l
TeamworkSelf-motivated, creative, analytical. BA in International Business and Communication. I am experienced in crypto, compliance, consulting, and advertising fields.
copy writingWith 4+ years in the crypto space, I specialize in on-chain analysis, risk assessment, and market research across DeFi, NFTs, and tokenomics. My expertise lies in identifying market trends, evaluating smart contract risks, and ensuring compliance with KYC/AML regulations.
Chainalysis💡 From Traditional Finance to Crypto Compliance – My AML Journey I bring nearly five years of AML compliance experience across traditional finance, banking, and cryptocurrency, working with Citi, Deloitte, and OKX. My expertise spans transaction monitoring, KYC optimization, risk assessment, block
With 4+ years in the crypto space as a trader and P2P specialist, I have developed a deep understanding of blockchain transactions, risk management, and fraud detection. Having navigated the 2022 Bear Market, I witnessed firsthand the collapse of major funds and institutions, reinforcing my awarenes
licencingmanagmentliquidationCEO in ESTOEST OÜ, reg. nr. 11487364 — Estonian companies registration, licensing, management, liquidation, "Trust and company service FIU000286", outsourcing "Labour mediation STT0007332", outstaffing "Mediation of rental workforce STR001616" licenses, GDPR, DPO, CDD, KYC, AML, Sanctions Screening,
Hell All! I've been in sales my whole life but, the last 5 years I have made a Pivot to Project/product management. Majority of the projects I have led are in the Healthcare SaaS space at client locations. Now I work as a product manager working with our internal stakeholders on our Salesforce CRM P
My name is -----, and I am a team lead and designer with extensive experience in freelancing, corporate design, and consulting for startups. My career began at Redmadrobot, where I developed the Brickit app, which earned Red Dot and European Design Awards. Later, I joined Fantasy Interactive, worki
🚀 Web3 Growth & Community Expert | KOL & Partnerships Specialist With a passion for community-driven growth, I’ve built and led Web3 communities of 1M+ members, acquiring 100K+ users with high engagement and 30%+ KYC verification rates. My expertise lies in strategic partnerships, having secured 3
42 years old technical team leader, passionate with innovation, seeking the next product to build with a team of talented individuals. From mobile phone production to crypto and blockchains, my hybrid profile matches well with a large range of proactive teams. I was recently the technical team lead
AvailableActive over a week agoEphrata, PennsylvaniaGMT-5I have extensive personal and professional experience in many facets of web3 and crypto
With over a decade of professional experience, my expertise lies in leading teams to ensure the security and integrity of e-commerce transactions. At Upwork, my focus was on fraud detection improvements and risk rules management, infused with a strong understanding of KYC and web analytics. My missi
Dear Hiring Manager, I am excited to apply for the Business Development Manager Position at Dreamsmaker. I would enjoy taking on this role and leveraging my existing skills to help you optimize your operations. Courtesy of my multiyear history of entrepreneurial development for entities of all sizes
I currently work as a remote Marketing Manager for Binance, a crypto trading company. In my current role, I do all marketing for a Binance partner. My tasks include community and social media management on Facebook, Twitter, Telegram and Instagram, KOL and influencers management, email marketing and
AvailableActive over a week agoLisbon (Portugal)GMT+1- Experience with community management across various chat environments including: - Telegram - Discord - WhatsApp - Reddit - Twitter - LinkedIn - Instagram - Facebook - IRC - Specialized in: - Managing a team of chat moderators - Technical assistance operations and KYC over Telegram and
Computer Science student at CEFET/RJ (expected graduation: June 2026) with hands-on experience in blockchain development, full-stack engineering, and software design. During my internship at IBM, I contributed to building and optimizing systems using Hyperledger Fabric, Angular, and IBM Cloud, focus
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