Apply

KYB Specialist

Posted 7 days agoViewed

View full description

🔍 Industry: Cryptocurrency

🏢 Company: Bitso

🗣️ Languages: English

Requirements:
  • Proven English fluency
  • Conduct Know Your Customer (KYB) reviews for institutional/individuals clients, managing the client’s journey from application submission to documentation review and approval
  • Holds experience in customer support or account executive roles
  • Thrives in fast-paced environment and consistently meets deadlines
  • Demonstrates meticulous attention to detail and strong multitasking abilities
  • Proficient in identifying Anti-Money Laundering (AML) risks and applying KYB policy concepts during client onboarding
  • Possesses robust analytical and critical thinking skills for assessing clients documents (from business to personal documents) and detecting potential red flags
  • Has a basic understanding of legal procedures, contracts, and business structures relevant to KYB due diligence
  • Adopt a customer-centric approach while conducting due diligence investigations, ensuring excellent service delivery
Responsibilities:
  • Conduct onboarding and ongoing customer due diligence processes
  • Review and validate user documentation, with a focus on both individual and institutional users
  • Ensure validation of onboarding documentation in accordance with Compliance and Fraud Policies
  • Effectively resolve customer issues raised through support tickets, collaborating with relevant support teams when necessary
  • Assess various elements of the KYB Profile, including general information, documentation, screenings, and Ultimate Beneficial Owners (UBOs)
  • Identify and promptly escalate risk components, such as AML and Fraud concerns
  • Collaborate closely with Product owners, leveraging feedback to drive continuous improvements in the onboarding process
Apply

Related Articles

Posted about 1 month ago

How to Overcome Burnout While Working Remotely: Practical Strategies for Recovery

Burnout is a silent epidemic among remote workers. The blurred lines between work and home life, coupled with the pressure to always be “on,” can leave even the most dedicated professionals feeling drained. But burnout doesn’t have to define your remote work experience. With the right strategies, you can recover, recharge, and prevent future episodes. Here’s how.



Posted 6 days ago

Top 10 Skills to Become a Successful Remote Worker by 2025

Remote work is here to stay, and by 2025, the competition for remote jobs will be tougher than ever. To stand out, you need more than just basic skills. Employers want people who can adapt, communicate well, and stay productive without constant supervision. Here’s a simple guide to the top 10 skills that will make you a top candidate for remote jobs in the near future.

Posted 9 months ago

Google is gearing up to expand its remote job listings, promising more opportunities across various departments and regions. Find out how this move can benefit job seekers and impact the market.

Posted 10 months ago

Read about the recent updates in remote work policies by major companies, the latest tools enhancing remote work productivity, and predictive statistics for remote work in 2024.

Posted 10 months ago

In-depth analysis of the tech layoffs in 2024, covering the reasons behind the layoffs, comparisons to previous years, immediate impacts, statistics, and the influence on the remote job market. Discover how startups and large tech companies are adapting, and learn strategies for navigating the new dynamics of the remote job market.