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KYC Analyst (Contractor) - Cryptocurrency - Remote

Posted 10 weeks ago
Customer Service
Contract
Philippines

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 inspect, review and verify KYC applications.
  • Interact with customers during the KYC verification process.
  • Work closely with the global Customer Success team.
  • Provide timely, accurate, and friendly service.
  • Previous KYC experience is required.
  • Respond to customer tickets and emails.
  • Participate in regular video calls with the team.
  • Paid in cryptocurrency and self-employed role.
  • Flexible shifts based on workload.
  • Training in crypto and KYC service provided.

Requirements

  • At least 1 year of previous KYC experience.
  • Unquestionable trustworthiness and integrity.
  • Timely and accurate review of KYC information.
  • Customer-friendly communication style.
  • Strong English written and verbal skills.
  • 18 years of age or older with previous work experience.
  • Understanding of cryptocurrencies is an advantage.
  • Strong wifi connection.
  • Access to a laptop with a camera and a phone for authenticator software.
  • Prepared to submit to background/security checks.

Benefits

  • Training in crypto and KYC service.
  • Opportunities for role progression for top performers.
  • Flexible shifts covering all timezones.
Blue Cube Services logo

Blue Cube Services

Blue Cube Services is a forward-thinking company specializing in fraud prevention and risk management for a leading software platform in the digital assets sector. They offer remote contractor roles, allowing specialists to work flexibly while being compensated in cryptocurrency. The company emphasizes the importance of analytical skills and experience in finance or compliance, aiming to enhance risk management and combat fraud effectively. With a commitment to supporting their team and providing opportunities for progression, Blue Cube Services is positioned at the intersection of technology and finance.

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