Kyc Analyst

Summary

Join Blue Cube Services as a KYC Analyst (Contractor) and contribute to a leading cryptocurrency platform's growth. Working remotely from Manila, Philippines, you will manually review and verify KYC applications, interact with customers, and ensure platform security. This self-employed role requires at least one year of KYC experience, strong communication skills, and a customer-centric approach. Compensation is in cryptocurrency, and you will receive training and have opportunities for advancement. Flexible shifts are available to accommodate a 24/7 business operation.

Requirements

• At least 1 year of previous KYC experience is a must for this position
• Unquestionable trustworthiness and integrity
• Timely and accurate review of KYC information on client files
• Customer-friendly communication style when interacting with customers via email
• Strong English written and verbal skills
• 18 years of age or older with previous work or internship experience
• Strong wifi
• Candidates must have access to an appropriate laptop with a camera or a webcam and a phone capable of running Google / Other authenticator software
• Candidates must be prepared to submit to further background / security checks if required

Responsibilities

• Manually review and verify or reject incoming KYC applications that our automated software has flagged for human intervention
• Respond to customers who have raised tickets specifically about KYC applications
• Participate in regular video calls with the Customer Success team and provide feedback as required to the rest of the company

Preferred Qualifications

Understanding of cryptocurrencies is an advantage but is not required - training will be provided

Benefits

• Opportunities for role progression for top performers
• Shifts will be flexible based on our incoming workloads and the availability of contractors. We operate a 24/7 business so shifts offered will cover all timezones