Okcoin is hiring a Web3 Identity and Onboarding QA Specialist
Compensation: $56k - $75k estimated
Location: Dublin, Dublin, Ireland
Who We Are
Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone.
Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, Malta, Miami, Singapore, Japan, but we believe in you working wherever you work best.
About the Opportunity:
What You’ll Be Doing:
- Perform a 4-eye check review on KYC files prepared by IAO analysts for new and existing clients, and communicate back on findings to IAO Analysts.
- Act as subject matter expert within the IAO group to provide answers, advice and recommendations to IAO Analyst based on strong interpretation and application of guidance.
- Coordinate with Compliance on identified policy or process gaps or clarifications as needed
- Work closely with Quality Assurance teams in Compliance to ensure good alignment and application of the KYC policies and procedures, primarily through calibration and resolution of findings identified in their monthly sampling process.
- Coordinate with Compliance and IAO Analysts for calibration and resolution of findings issued as part of the monthly Quality Assurance sampling process.
- Provide key metrics and reports to management which outline progress of the quality framework, frequency and materiality of findings.
- Develop fluid communications and positive engagement with IAO Analysts and their managers in order to highlight areas of improvement and work with internal teams to deliver targeted training.
- Provide Quality Assurance results and assist on carrying out performance assessment of IAO analysts as needed
- Contribute to ad hoc projects with the objective to improve the overall quality of the KYC/AML framework.
What We Look For In You:
- Minimum 3 years’ experience in AML/KYC role or previous experience in risk management related activities
- Previous experience in Quality Assurance / Quality Control function preferred
- Strong knowledge of AML/KYC rules and best practices
- Strong risk and control mindset with the analytical skills to interpret and apply policy accordingly
- Strong communication skills; capability to document relevant information/findings in a clear, structured, and comprehensive way
- Strong organizational skills, time management, ability to prioritize, multitasking and great attention to details
- Successful as self-starter who can work independently and who can collaborate in team environments
- Strong interpersonal communication and emotional intelligence
- Communicating in a clear, accurate, persuasive, and confident manner
OKCoin Statement:
OKCoin is committed to equal employment opportunities regardless of race, colour, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status.
Apply Now:
This job is closed
Compensation: $56k - $75k estimated
Location: Dublin, Dublin, Ireland
This job is closed
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