Onboarding Verifications Associate (KYC/KYB) - Remote

Overview

Strike is looking for a KYC/KYB Verifications Associate to join a fast-growing bitcoin company, conducting customer due diligence reviews and facilitating customer communications to ensure seamless onboarding of customers globally.

In Short

• Join a fast-growing bitcoin company focused on KYC/KYB verifications.
• Conduct customer due diligence reviews.
• Facilitate customer communications for onboarding.
• Perform comprehensive KYC/KYB checks.
• Manage documentation analysis with precision.
• Collaborate with customer support on verification inquiries.
• Contribute to continuous improvement of KYC/KYB procedures.
• Stay updated on best practices for KYC/KYB processes.
• Work cross-functionally with compliance and product teams.
• Detect and escalate anomalies in line with AML policies.

Requirements

• 1-2 years experience in KYC/KYB verifications in fintech.
• Exceptional analytical abilities and attention to detail.
• Proficiency in digital verification tools and customer service platforms.
• Strong interpersonal communication skills.
• Able to work autonomously and in a team remotely.
• Familiarity with the cryptocurrency industry.

Benefits

• Work in a dynamic startup environment.
• Opportunity to impact the onboarding process.
• Engage with a diverse customer base.
• Flexible remote working conditions.
• Focus on talent and passion over educational background.