Client Onboarding Specialist
hace 1 semana
Job Responsibilities: Perform the due diligence on new customers, requesting the KYB/KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies; Investigate high risk clients and report as necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the customer files; Participate in composing KYC/KYB - related operational policies and procedures; Periodically evaluate existing customers according to established policies and procedures; Maintain continuous contact with customer in order to keep customer files updated; Process amendments on customer records in various applications; Provide support and knowledge sharing to cross functional teams in Operations; Assess ongoing work streams and provide feedback for operational improvements; Achieve individual and team goals, based on quantitative and qualitative standards; Have a thorough understanding of client’s business and related parties in order to monitor client’s activities; Specific projects which may rise from time to time. Job Requirements: Relevant Bachelor's degree is mandatory; Experience in client onboarding; Experience in the field of fintech is a plus; Ability to work late/night shifts; The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services; The Analyst must have a reasonable understanding of the Company’s business; The Analyst must be able to communicate effectively with people at all levels both inside and outside the Company; Strong written and verbal communication skills; Excellent decision making skills, effective problem solving skills, as well as skills to work independently and in team; Integrity, initiative, perseverance, discretion, ability for respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position; Microsoft Windows knowledge and data management is considered a plus; English language; excellent computer literacy; Additional language is a plus. Benefits: Competitive salary Medical insurance package with extended coverage to dependents Attractive annual leave entitlement including: birthday, work anniversary Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. Work Perks: visa card provided upon joining Our benefits packages vary depending on region requirements, you can learn more from our talent acquisition team. Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team. Personal data provided by applicants will be used for recruitment purposes only. #J-18808-Ljbffr
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Client Onboarding Specialist
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La Sofía, Argentina Medium A tiempo completoJob Responsibilities Perform the due diligence on new customers, requesting the KYB/KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies; Investigate high...
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Fintech KYC Onboarding
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La Sofía, Argentina Medium A tiempo completoA fintech company is seeking an Analyst in Santa Cruz, Argentina to perform due diligence on new customers and conduct KYC reviews during onboarding. The ideal candidate holds a relevant Bachelor's degree, has experience in client onboarding, and possesses strong communication skills. This role involves investigative responsibilities, monitoring, and...
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Client Due Diligence Team Lead, Bulgaria
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Client Due Diligence Manager, Bulgaria
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La Plata, Argentina Power Digital Marketing A tiempo completoA digital marketing consultancy seeks a Mid-Senior Level SEO Specialist in Buenos Aires to create strategic client roadmaps and manage SEO optimizations on WordPress sites. The ideal candidate has 4+ years of experience and a proven track record in delivering successful campaigns. Responsibilities include presenting performance reports and managing all...
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Senior SEO
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La Rioja, Argentina Power Digital Marketing A tiempo completoA tech-enabled growth firm is looking for a Mid-Senior SEO Specialist to create and implement SEO strategies. Responsibilities include managing client WordPress sites, developing performance reports, and enhancing organic visibility. The ideal candidate will have 4 years of experience in SEO campaigns and robust WordPress skills. This full-time role...
