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    Assistant KYC Manager

    Full-Time
    Bangkok, Thailand
    Posted: July 4, 2024
    Position Details

    Responsibilities


    • Work closely with the KYC manager to oversee daily KYC duties and ensure KPIs are met
    • Supervise the KYC team to ensure operational excellence
    • Provide people management by coaching, inspiring, and guiding agents under supervision and ensuring KPIs are met
    • Ensure that all subordinates are working effectively and follow all technical and company processes
    • Keep accurate records and document KYC actions and discussions
    • Implement tools for the regular tracking, review, and reporting of the performance of the teams in delivering KPIs and targets
    • Identify, prioritize, and resolve KYC-related issues
    • Collaborate with cross-functional teams to improve the operational tools and systems


    Qualifications

    • Fluent in both Thai and English
    • Bachelor’s degree in any fields
    • Excellent communication, explanation, attention to detail, can-do attitude and leadership skills
    • Minimum 3 years experience in a supervisor role with strong people management skill
    • Familiar with KYC, AMLO is a must
    • Able to work under pressure and solve problems independently while holding strong organizational skills


    Nice to have

    • Experience in any of the following industries: Banking, Online Payments, Cryptocurrency, Exchanges, or Trading
    • Years of experience in KYC or Operation 
    • Work experience in a high-growth startup or tech company

    Skills
    Detail-oriented
    KYC
    Organizational Skills
    People Management

    Functions
    Administration & Office

    Job Overview

    Job Type:

    Full-Time


    Company

    Bitkub logo

    Bitkub

    39 active jobs

    Industry:

    Other

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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