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Bitkub Online Co., Ltd

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May 15, 2024

KYC Associate (6-Month Contract)

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Job Descriptions
For Candidate Privacy Policy, please follow at https://careers.bitkub.com/privacy Responsibilities: - Perform customer onboarding process both KYC and KYB based on company policy and procedure. - Perform the due diligence on the new customer by requesting the KYC/KYB information, documentation, review and verification of received documentation based on the company policy. - Periodically evaluate existing customers according to established company policies and procedures. - Maintain continuous contact with customer via communication channels such as email and phone call in order to keep customer profile updated. - Investigate high-risk customer and report where necessary and obtaining all necessary documentation to complete customer profile. - Perform as per company policy in case customer request to increase their daily limit. - Perform daily operational tasks by complying with the company and compliance policy. - Perform any additional tasks in relation to KYC / KYB.
Qualifications
  1. Fluent in both Thai and English.
  2. Bachelor’s degree in any field.
  3. Excellent communication, explanation, attention to detail, and can-do attitude.
  4. Familiar with KYC, KYB, and AMLO is a plus.
  5. Able to work under pressure and solve problems independently whilst holding strong organizational skills.
  6. Flexible working hours and ability to work on shifts.
How to apply
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Contacts
People Team
Bitkub Online Co., Ltd
2525, FYI Tower 2, 11th floor, Unit 2/1101-2/1107, Rama 4 Road
Khlong Toei Khlong Toei Bangkok 10110
Tel. : 02-032-9555
Email : bik_03@trustmail.jobthai.com (Email for job application & inquiry)
Location
Khlong Toei Khlong Toei Bangkok
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