Onsite Fintech Client Onboarding Specialist – Bulgaria

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), 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...

A leading cryptocurrency platform is seeking a Client Onboarding Specialist to handle customer due diligence and KYC processes. Candidates must possess a relevant degree and experience in client onboarding, particularly in fintech. This role emphasizes strong communication, problem-solving, and teamwork skills. The company offers benefits such as competitive...

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...

Client Due Diligence Manager, Bulgaria Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with...

Senior Data Analyst, Compliance (Bulgaria) Crypto.com We’re looking for a Compliance Senior Data Analyst with deep SQL expertise, strong logical reasoning skills, and the ability to use Python, APIs, or similar tools to automate data workflows. This role contributes to the Global Regulatory Reporting team, responsible for meeting our global licensing and...

Senior Client Onboarding & Support Specialist We are South and our client is looking for a Senior Client Onboarding & Support Specialist at Ottomatik.io . Note to Applicants Eligibility: This position is open to candidates residing in Latin America. Application Language: Please submit your CV in English. Applications submitted in other languages will not be...

A flexible office solutions company is seeking a Senior Client Onboarding & Support Specialist. This role involves onboarding clients and providing support for software-related inquiries. The ideal candidate will have over 5 years of experience in software support, be tech-savvy, and possess strong communication skills. Compensation ranges from $1.5k to...

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...