KYC & Onboarding Specialist - Fintech

A leading cryptocurrency platform is seeking a Client Onboarding Specialist to handle new customer onboarding processes. The ideal candidate will have a relevant Bachelor's degree and experience in client onboarding, ideally in fintech. Responsibilities include performing due diligence, verifying documentation, and maintaining customer files. Strong...

Client Onboarding Specialist (Day shift), Bulgaria Crypto.com – a fast‑growing global cryptocurrency platform founded in 2016. Job Responsibilities Perform due diligence on new customers, request and verify KYB/KYC information, and conduct analytical risk assessments. Execute Know Your Customer/Business reviews during onboarding and ongoing monitoring...

Client Onboarding Specialist (Day shift), Bulgaria Crypto.com LI-Onsite – The role is onsite in Bulgaria. 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...

Client Onboarding Specialist (Day shift), BulgariaJob 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...

A global financial services leader is seeking a KYC Relationship Officer in Neuquén, Argentina. This role involves managing client and partner expectations, ensuring compliance with KYC/AML policies, and maintaining high-quality due diligence. Candidates should have a strong background in financial services and possess excellent analytical and communication...

A leading global financial services firm is seeking a Know Your Customer – LATAM Analyst in Neuquén. This role involves performing KYC analyses, ensuring client documentation compliance, and collaborating with multiple stakeholders. Candidates must be fluent in English and possess excellent communication and organizational skills. A graduate or advanced...

An award-winning online school is seeking a Customer Onboarding Specialist to assist students in their onboarding journey. Responsibilities include verifying student payments, providing onboarding information, and addressing student inquiries. The ideal candidate will have at least 1 year of experience in customer-facing roles, with advanced proficiency in...

Customer Onboarding Specialist (with Spanish) TripleTen is an award-winning online school among technology bootcamps. Our mission is to help people change their lives and succeed in technology. We offer flexibility in studies, career mentoring, resume and portfolio preparation, and we guarantee employment after the course. Our employability rate among...

A leading financial services firm is seeking a Know Your Customer Analyst to perform KYC tasks and client documentation analysis. This role involves collaboration with various departments, ensuring regulatory compliance, and contributing to the protection of the bank's reputation. Ideally, candidates should possess a university degree and be fluent in...

A leading global financial institution in Neuquén, Argentina, is seeking a Technical Writer for Client Onboarding and Documentation to produce and manage essential knowledge assets for KYC policies. The ideal candidate will have at least three years of experience in technical writing and a solid understanding of financial services. Proficiency with...