Member of KYC Operations, Onboarding - Remote

Overview

The Member of KYC Operations, Onboarding will be a part of a team continuously enhancing a program based on industry developments, ensuring timely execution of KYC due diligence while maintaining quality in line with regulatory standards.

In Short

• Perform client KYC reviews for new prospects and clients independently.
• Develop an in-depth knowledge of institutional KYC requirements.
• Lead and own the KYC process from start to finish.
• Manage competing priorities and projects under strict deadlines.
• Collaborate with team members and stakeholders for prioritization.
• Deliver KYC reviews in a timely manner.
• Participate in cross-team calls and initiatives.
• Compile AML/Non-AML due diligence through public research.
• Provide support in a client-facing role.
• Problem solve and navigate roadblocks effectively.

Requirements

• Experience performing due diligence reviews for institutional clients.
• Demonstrated ability in compiling due diligence.
• Experience in project management and facilitation.
• High attention to detail.
• Worked in a client-facing role.
• Ability to problem solve.

Benefits

• Opportunity to work in a cutting-edge crypto platform.
• Be part of a team enhancing KYC operations.
• Work with leading institutions in the crypto space.
• Engage in a collaborative work environment.
• Gain experience in a rapidly evolving industry.