KYB Jobs at Blue Cube Services

KYB Analyst (Contractor) Location - Manila or Makati

Blue Cube Services Ltd. is excited to recruit remote-working fraud specialists 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.

Role Description
We are seeking intelligent, driven and analytically minded contractors to support our growing Compliance Team in Singapore. The team works at one of the leading digital asset software platforms to reduce the risk for our customers, clients and the company worldwide and combat fraud, money laundering and terrorist financing.

What You will Do:

Client Onboarding
Collecting and reviewing client information, including constitutional and identification documents in against MAS standards on checklist.
Perform Level 1 checks for suitability for onboarding.

Periodic Review
Conducting data collection and maintaining a log of key client information for audit reporting.
Maintaining accurate and up to date records of KYC documents and assisting Legal Function in secure management of documents.

On-going Name Screening
Investigate and dispose any potential name hits generated by batch screening

Transaction Monitoring
Level 1 review on transaction activity to match client’s profile
To perform other ad-hoc tasks when necessary.

Experience & Skills We are Looking For:
An analytical mindset: you will be viewing large data sets and investigating customer accounts at a deep level.
At least two (2) years prior experience within Banking, FinTech, Compliance, Fraud or a degree in a relevant field.
Understanding of cryptocurrencies is advantageous but not required, as training will be provided.
English language skills, both spoken and written.
Flexibility. You will be working in a rapidly growing team that is required to provide true 24/7 coverage.
Previous experience working in KYC/B, Compliance will be a plus,
Candidates must have access to an appropriate laptop with a camera or a webcam and a phone capable of running Google authenticator software
Strong and reliable WiFi connection
Candidates must be prepared to submit to further background / security checks if required

Compensation & Perks
Competitive compensation, in cryptocurrency.
The opportunity to progress for high performers.
Remote working

Schedules
Hours offered will depend on the volume of work coming into the team and individual performance.
Working patterns may change as the markets we support are global, but this may include day/night shifts and some weekend work.
This is a self-employed contractor role available only to candidates in jurisdictions where they are eligible to be compensated in cryptocurrency. You are responsible for your own tax declarations. Please ensure you are able to receive payment in cryptocurrency and understand how to cash this out if so required.