KYC Analyst (Contractor) - Cryptocurrency - Remote

Overview

Blue Cube Services is excited to recruit experienced KYC Analysts to work on a project for the world's leading software platform for digital assets.

In Short

• Manually review and verify or reject incoming KYC applications.
• Respond to customers regarding KYC applications.
• Participate in regular video calls with the Customer Success team.
• Must have at least 1 year of previous KYC experience.
• Strong English written and verbal skills are required.
• Understanding of cryptocurrencies is an advantage.
• Flexible shifts based on incoming workloads.
• Training in crypto and KYC service will be provided.
• Opportunities for role progression for top performers.
• Must have access to a laptop with a camera and a phone for authenticator software.

Requirements

• At least 1 year of previous KYC experience is a must for this position.
• Unquestionable trustworthiness and integrity.
• Timely and accurate review of KYC information on client files.
• Customer-friendly communication style when interacting with customers via email.
• Strong English written and verbal skills.
• 18 years of age or older with previous work or internship experience.
• Understanding of cryptocurrencies is an advantage but is not required.
• Strong wifi.
• Candidates must have access to an appropriate laptop with a camera or a webcam and a phone capable of running Google / Other authenticator software.
• Candidates must be prepared to submit to further background / security checks if required.

Benefits

• Successful candidates will receive training in crypto and KYC service from our clients in house training team.
• Opportunities for role progression for top performers.
• Shifts will be flexible based on our incoming workloads and the availability of contractors.
• We operate a 24/7 business so shifts offered will cover all timezones.