ai analyst backend bitcoin blockchain community manager crypto cryptography cto customer support dao data science defi design developer relations devops discord economy designer entry level erc erc 20 evm front end full stack gaming ganache golang hardhat intern java javascript layer 2 marketing mobile moderator nft node non tech open source openzeppelin pay in crypto product manager project manager react refi research ruby rust sales smart contract solana solidity truffle web3 py web3js zero knowledge
| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Pintu | Setiabudi, Indonesia | $9k - $13k | |||
Bitpanda | Remote | $79k - $112k | |||
Binance | Manila, Philippines |
| |||
Coins.ph | Manila, Philippines | $87k - $108k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Crypto.com | Singapore, Singapore | $129k - $131k | |||
Copperco | Remote | $68k - $90k | |||
Copperco | Remote | $68k - $90k | |||
Pintu | Setiabudi, Indonesia | $87k - $108k | |||
Bitso | Brazil | $82k - $92k | |||
Okx | Remote | $143k - $257k | |||
Coinhako | Singapore, Singapore | $76k - $85k | |||
Anchorage Digital | Portugal | $85k - $100k | |||
Binance | Asia |
| |||
Coinbase | Remote | $252k - $297k | |||
Gsrmarkets | New York, NY, United States | $50k - $100k |
1. Retail Client KYC Support
- Document Review: Check and validate KYC documents submitted by retail users to ensure completeness and compliance with requirements.
- Processing Coordination: Work closely with the operations team to ensure all KYC submissions are processed accurately and in a timely manner.
- Follow-Up & Issue Resolution: Identify and follow up on missing or incorrect documentation, coordinating with relevant teams for resolution.
- Quality Assurance Checks: Conduct regular reviews of processed KYC files to ensure quality and consistency.
2. Institutional Client Onboarding Support
- KYC Documentation Review: Assist in checking institutional documents such as corporate registration, source of funds, and transaction purposes.
- Risk Flagging: Spot any inconsistencies or red flags and escalate them to the Compliance team for further investigation.
- Compliance Support: Help maintain documentation and records for all institutional clients to support audit-readiness and transparency.
3. Operational Documentation & Reporting
- Data Entry & Tracking: Use internal tools to update and track KYC status, keeping systems up-to-date and accurate.
- Process Feedback: Share observations or bottlenecks from day-to-day work to support continuous improvement.
- Regulatory Awareness: Stay informed on the latest KYC-related requirements and practices in crypto to ensure day-to-day tasks remain compliant.
⬇