Blue Cube Services is hiring a
Web3 KYC Quality Assurance (QA) & Training Associate (Contractor) Manila, Philippines

Compensation: $54k - $80k *

Location: 00 Manila, Manila, Philippines

KYC Quality Assurance (QA) & Training Associate (Contractor) - Cryptocurrency

Location - Remote (Manila and Makati)

Blue Cube Services is excited to recruit remote-working experienced Quality Assurance (QA) and Training Analyst to work on a project for one of the world’s leading software platforms for digital assets.

This is a self-employed contractor role compensated in cryptocurrency. As such, candidates are responsible for their own tax declarations.

We are seeking a highly skilled KYC QA & Training Associate to join our client’s global Customer Success team. Operating on a remote and contractor basis, you will play a pivotal role in ensuring the quality and efficiency of our first line Know Your Customer (KYC) processes. Preferred candidates should bring prior KYC and Quality Assurance experience, ideally in a front-office setting, where they have actively contributed to team performance through data analysis, process improvements, effective coaching and training initiatives, and improving overall customer satisfaction.

Roles and Responsibilities

  • Assist in establishing, improving, and documenting QA framework and processes for the KYC front office team.
  • Conduct weekly audits of KYC agent cases to assess and enhance process quality. Perform root cause analysis and make recommendations for addressing deficiencies or improvements to team processes.
  • Review and enhance the KYC agent onboarding experience for new joiners.
  • Identify training gaps, and deliver agent training on a regular basis. This includes creating training content such as SOPs and presentations.
  • Assist team manager as a control point for regulatory compliance and operational risk mitigation in the customer onboarding process.
  • Assist team manager in identifying and resolving talent gaps, including performance reviews
  • Maintain SOPs and other process documentation on a regular basis.
  • Conduct effective coaching sessions with KYC agents to provide feedback, training, and support in order to enhance their performance.
  • Collaborate with internal stakeholders across Compliance, Customer Success, and Financial Operations teams as needed.
  • Must be able to work during specific shift requirements, particularly around the time of the day from 4 to 12 (GMT/London time)



Experience & Skills

  • In-depth knowledge and understanding of KYC, ML/TF, and fraud typologies/red flags
  • 2+ years of KYC experience within Banking or related industry. Understanding of, or experience working in cryptocurrency industry or Blockchain technology is a bonus
  • Minimum 1 year of experience in a quality assurance role
  • Proven analytic skills working with large data sets, while maintaining attention to detail
  • Excellent verbal, written and interpersonal communication skills in English
  • Outstanding customer service skills and are dedicated to providing exceptional customer care
  • Detail-oriented
  • Adapt well to change and successfully set and adjust priorities as needed
  • Strong and reliable WiFi connection
  • Access to an appropriate laptop with a camera or a webcam, as well as a mobile phone capable of running authenticator software
  • Willingness to undergo further background checks if required
  • Proficiency in Microsoft Excel/Google Sheets, documentation and metrics

Compensation & Perks

  • Competitive compensation in cryptocurrency
  • Opportunities for progression based on performance
  • Remote working flexibility

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This job is closed

Compensation: $54k - $80k *

Location: 00 Manila, Manila, Philippines

This job is closed


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