KYB specialist (3rd Party and Vendor Due Diligence)
Job Description
CryptoProcessing by Coinspaid is a Estonia-licensed stablecoins payment provider helping businesses accept digital assets and convert it to fiat. With over 10 years of industry experience, over 1000 clients across various sectors from iGaming to travel, CryptoProcessing connects businesses to crypto users and makes transactions as simple as pressing a button.
Today, our team includes 350+ professionals working remotely across multiple countries.
We combine the pace of fintech with a long-term approach to building products, teams, and careers. As a remote-first company, we give people flexibility in how they work while maintaining strong collaboration and shared ownership across teams.
🏆 In 2026, Coinspaid was recognized as Best Corporate Culture in the Blockchain Industry in Europe, reflecting our focus on ownership, trust, and collaboration.
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).
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Experience running vendor DD/TPRM workflows (including evidence collection and writing DD/RA summaries);
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Ability to work with registers/inventory data, accuracy, and audit trail discipline;
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Comfort coordinating across Legal / InfoSec / Risk / business owners;
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Strong documentation and stakeholder management.
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Someone who can run the 1LoD TPRM/KYV operations exactly as per the new Policy and help us stand up the procedures.
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Should be capable of operationalising and improving a process: documenting steps/checklists, maintaining templates, running the workflow consistently, and spotting gaps to propose updates.
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Fluent english