Handle, review, and verify all applications for client onboarding
Work closely with the Compliance and Customer Service Teams to assist clients as needed in obtaining all necessary supporting evidence to fulfill KYC due diligence
Ensure an effective customer due to the diligence process
Monitor, document, and escalate unusual activities or AML flags
Any general administration and ancillary activities as may be required and related to the above functions following the business requirements of the Company
Embrace continuous changes and challenges; handle various initiatives and ad-hoc projects as assigned by line management.
Keep an accurate track record of all assigned requests; from receipt through execution of requests.
Requirements
Bachelor’s Degree in Law or Business Administration or country equivalent in a related discipline together with equivalent working experience;
1-2 years of experience in a similar position
Can demonstrate experience in KYC work within the financial service industry
Crypto, fintech or financial business experience is an advantage
Strong research and analytical skills
Fair communication skills in English, both verbal and written
Must have good planning and time management/prioritization skills
Ability to work independently and also to liaise with other departments
Good interpersonal skills
Skills
Financial Background
FinTech
KYC
Analytical Skills
Crypto
Law
Functions
Administration & Office
Job Overview
Job Type:
Hybrid
Company
Bitazza
34 active jobs
Industry:
Banking & Finance
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