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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Pintu | Setiabudi, Indonesia | $9k - $13k | |||
Keyrock | Singapore, Singapore | $112k - $120k | |||
Crypto.com | Hong Kong, Hong Kong | $68k - $148k | |||
Crypto.com | Singapore, Singapore | $32k - $58k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Eden Holdings Philippines Inc. | Manila, Philippines | $86k - $150k | |||
Binance | Taipei, Taiwan |
| |||
Pintu | Setiabudi, Indonesia | $39k - $45k | |||
Zamp | Bangalore, India | $86k - $112k | |||
Zeta | Bangalore, India | $105k - $120k | |||
Coinhako | Singapore, Singapore | $90k - $102k | |||
Coins.ph | Manila, Philippines | $106k - $112k | |||
Pintu | Setiabudi, Indonesia | $45k - $80k | |||
Mastercard | Pune, India | $106k - $106k | |||
R3 | Mumbai, India | $63k - $110k | |||
Crypto.com | Hong Kong, Hong Kong | $87k - $112k |
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.