KYV specialist (3rd Party and Vendor Due Diligence)

CryptoProcessing by Coinspaid is a stablecoins payment provider helping businesses accept digital assets and convert it to fiat. With over 11 years of industry experience, CryptoProcessing connects businesses to crypto users and makes transactions as simple as pressing a button. Today, our team includes 110+ 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. Key Responsibilities 1. Vendor onboarding and KYV operations Coordinate the onboarding workflow for new Third Parties, outsourcing arrangements, ICT providers, and other KYV-relevant vendors. Collect required vendor information, questionnaires, declarations, and supporting evidence. Ensure onboarding files are complete before submission for review, approval, or contracting. Track onboarding progress, pending actions, missing documents, and unresolved issues. Maintain an audit trail of onboarding decisions, evidence, approvals, and escalations. 2. Due diligence coordination Coordinate due diligence evidence collection before entering into a Third Party or outsourcing arrangement. Request, receive, and organise information related to: ownership and governance; financial standing; regulatory status; sanctions, adverse media, and enforcement history; subcontractors and service