Client Onboarding Specialist
hace 2 días
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 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 clients business and related parties in order to monitor clients 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; 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 Companys 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 and work anniversary days Career alternatives through internal mobility program Crypto.com Visa card provided upon joining Other benefits vary depending on region requirements. More details can be learned from our talent acquisition team. About Crypto.com Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. 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. Personal data provided by applicants will be used for recruitment purposes only. #J-18808-Ljbffr
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Municipio de Río Gallegos, Argentina Destinytravel A tiempo completoA 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...
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KYC & Onboarding Specialist - Fintech
hace 6 días
Municipio de Río Gallegos, Argentina Pacifica Continental A tiempo completoA 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...
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Client Onboarding Specialist
hace 6 días
Municipio de Río Gallegos, Argentina Pacifica Continental A tiempo completoClient 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...
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Senior Client Onboarding
hace 3 semanas
Municipio de Rincón de los Sauces, Argentina Ottomatik.io A tiempo completoSenior 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...
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Client Onboarding Specialist
hace 6 días
Rio Gallegos, Argentina Crypto.com A tiempo completoClient 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...
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Senior Client Onboarding
hace 3 semanas
Municipio de Rincón de los Sauces, Argentina Ottomatik.io A tiempo completoA 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...
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Remote Bilingual Onboarding Specialist
hace 2 semanas
Municipio de Esquel, Argentina TripleTen A tiempo completoAn 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...
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Customer Onboarding Specialist
hace 2 semanas
Municipio de Esquel, Argentina TripleTen A tiempo completoCustomer 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...
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IA Onboarding Specialist
hace 2 días
Municipio de Rincón de los Sauces, Argentina Darwin AI A tiempo completoWe are looking for someone to join our Operations team as an Onboarding Executive, who not only understands the importance of providing exceptional service but is also passionate about technology and AI. This role is ideal for someone who enjoys kickstarting client relationships, translating requirements into functional AI assistants, and ensuring a smooth...
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Onboarding Specialist
hace 4 semanas
Ciudad de Mendoza, Argentina Taylor Strategy Partners A tiempo completoSummary Owners is an early‑stage start‑up that provides technological and business support to help people start and grow their own home service businesses. We are looking for an Entry‑Level Onboarding Specialist to join our team and help us onboard new clients onto our platform. The Onboarding Specialist will be responsible for guiding clients through...
