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KYB and Onboarding Operations Specialist

Blue Cube Services
Location
Philippines
Posted
25 days ago
Department
Compliance
What they actually want (must-haves)
  • Proficient, hands-on experience using Sumsub
  • Strong experience in KYB, onboarding operations, compliance operations or similar back-office workflows
  • Good understanding of corporate structures, UBO identification, directors and authorised signatories
  • Experience reviewing corporate documentation across multiple jurisdictions
  • Strong attention to detail and ability to identify documentation gaps and inconsistencies
  • Understanding of risk-based onboarding, EDD, sanctions, PEP and adverse media escalation
Nice to have
  • Crypto/digital asset experience, including familiarity with wallet addresses and on-chain checks
What the job really is

The KYB and Onboarding Operations Specialist will focus on supporting the onboarding process for institutional clients in the crypto and fintech sectors. Daily tasks include reviewing KYB applications and corporate documentation, managing onboarding cases, coordinating activities across various departments, and ensuring accurate record-keeping and documentation. The role requires proficiency in using Sumsub and a strong understanding of compliance operations.

Things to weigh
  • Internal, non-client-facing role may limit exposure to external stakeholders
  • Focus on compliance and operational tasks may not appeal to those seeking client interaction or strategic roles
Job score2.4/5
Benefits1/5
Freshness4/5
Career value3/5
Role clarity4/5
Pay transparency0/5

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