KYC Verification Expert
6 days ago
We are a diverse team of professionals from investment banks, tech firms, the forex industry, and early adopters of blockchain. Our development team includes talents from Morgan Stanley, Baidu, Alibaba, Tencent, etc.
Job RequirementsTo be successful in this role, you will need:
- At least 4-5 years experience in KYC compliance / customer account verification
- Candidates with customer service experience, trained in frontline operations (livechat/ Email / OTC) supporting end-to-end client onboarding process will be ideal
- Good knowledge of provisions of local laws, directives, regulations, especially in capacity related to virtual currency policies.
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